RHYAL SERVICES LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2RX

Company number 04420562
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address UNIT 8 THORNTON IND ESTATE, MILFORD HAVEN, PEMBROKESHIRE, SA73 2RX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3 . The most likely internet sites of RHYAL SERVICES LIMITED are www.rhyalservices.co.uk, and www.rhyal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Pembroke Dock Rail Station is 4.6 miles; to Haverfordwest Rail Station is 6.1 miles; to Pembroke Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhyal Services Limited is a Private Limited Company. The company registration number is 04420562. Rhyal Services Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Rhyal Services Limited is Unit 8 Thornton Ind Estate Milford Haven Pembrokeshire Sa73 2rx. . THOMSON, Ruth is a Secretary of the company. THOMSON, Robert Lawrence is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRIES, William George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
THOMSON, Ruth
Appointed Date: 19 April 2002
Director
THOMSON, Robert Lawrence
Appointed Date: 19 April 2002
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
35 years old
Director
HARRIES, William George
Resigned: 06 September 2013
Appointed Date: 20 April 2010
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Robert Lawrence Thomson
Notified on: 19 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more

RHYAL SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3
...
... and 38 more events
14 May 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 May 2002
Director resigned
14 May 2002
Secretary resigned;director resigned
19 Apr 2002
Incorporation

RHYAL SERVICES LIMITED Charges

5 December 2007
Mortgage of a ship
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Sixty four (64) shares in the ship called "le costa"…
5 December 2007
Deed of covenants
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Ship and all policies adn contracts of insurance in respect…
1 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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