RHD RESEARCH LIMITED
SURREY

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Company number 04993916
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 30 April 2016 to 30 July 2016. The most likely internet sites of RHD RESEARCH LIMITED are www.rhdresearch.co.uk, and www.rhd-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rhd Research Limited is a Private Limited Company. The company registration number is 04993916. Rhd Research Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Rhd Research Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . KINGTON, Helen Joan is a Secretary of the company. HARBIDGE, Antony Paul is a Director of the company. KINGTON, Helen Joan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
KINGTON, Helen Joan
Appointed Date: 12 December 2003

Director
HARBIDGE, Antony Paul
Appointed Date: 12 December 2003
62 years old

Director
KINGTON, Helen Joan
Appointed Date: 12 December 2003
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Director
RWL DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Antony Paul Harbidge
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RHD RESEARCH LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Feb 2016
Current accounting period extended from 30 April 2016 to 30 July 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
23 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
12 Dec 2003
Incorporation

RHD RESEARCH LIMITED Charges

10 January 2011
Rent deposit deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: LCP Securities Limited
Description: All the interest in the bank account in which the rent…