RS DIVERS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2JJ

Company number 06548023
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address THE CAMBER, EAST STREET, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO1 2JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Alexander John Radcliffe Padmore as a director on 6 October 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Offices 1&2 Westbourne Suite, Building 6000 Langstone Technology Park, Langstone Road Havant Hampshire PO9 1SA United Kingdom to The Camber East Street Portsmouth Hampshire PO1 2JJ on 15 September 2016. The most likely internet sites of RS DIVERS LIMITED are www.rsdivers.co.uk, and www.rs-divers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Rs Divers Limited is a Private Limited Company. The company registration number is 06548023. Rs Divers Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Rs Divers Limited is The Camber East Street Portsmouth Hampshire England Po1 2jj. . HOLLAND, Rachel Jane is a Director of the company. STEPHENSON, Rueben is a Director of the company. Secretary CASSELL, Samantha Jane has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HOLLAND, Rachel Jane has been resigned. Director PADMORE, Alexander John Radcliffe has been resigned. Director STEPHENSON, Ruben Jack has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOLLAND, Rachel Jane
Appointed Date: 02 January 2016
51 years old
Director
STEPHENSON, Rueben
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Secretary
CASSELL, Samantha Jane
Resigned: 01 April 2014
Appointed Date: 28 March 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
HOLLAND, Rachel Jane
Resigned: 01 January 2016
Appointed Date: 28 March 2008
51 years old
Director
PADMORE, Alexander John Radcliffe
Resigned: 06 October 2016
Appointed Date: 07 August 2014
35 years old
Director
STEPHENSON, Ruben Jack
Resigned: 01 March 2015
Appointed Date: 01 April 2014
51 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008

Persons With Significant Control

Mr Ruben Jack Stephenson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachel Jane Holland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RS DIVERS LIMITED Events

17 Jan 2017
Termination of appointment of Alexander John Radcliffe Padmore as a director on 6 October 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Registered office address changed from 1 Offices 1&2 Westbourne Suite, Building 6000 Langstone Technology Park, Langstone Road Havant Hampshire PO9 1SA United Kingdom to The Camber East Street Portsmouth Hampshire PO1 2JJ on 15 September 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Appointment of Miss Rachel Jane Holland as a director on 2 January 2016
...
... and 27 more events
18 Apr 2008
Secretary appointed samantha jane cassell
18 Apr 2008
Director appointed rachel jane holland
28 Mar 2008
Appointment terminated director theydon nominees LIMITED
28 Mar 2008
Appointment terminated secretary theydon secretaries LIMITED
28 Mar 2008
Incorporation

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