RS AUTOMOTIVE CORE LIMITED
RAYLEIGH, APEXCRAFT LIMITED

Hellopages » Essex » Rochford » SS6 9EZ

Company number 09268697
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address BEKE LODGE,, BEKE HALL CHASE NORTH,, RAYLEIGH,, ESSEX,, SS6 9EZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 12 October 2016 GBP 100 ; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RS AUTOMOTIVE CORE LIMITED are www.rsautomotivecore.co.uk, and www.rs-automotive-core.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Rs Automotive Core Limited is a Private Limited Company. The company registration number is 09268697. Rs Automotive Core Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Rs Automotive Core Limited is Beke Lodge Beke Hall Chase North Rayleigh Essex Ss6 9ez. . WEBSTER, Ryan Mckenzie is a Director of the company. WYMER, Sonny Scott is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director RIGLAR, Molly Bernadette has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
WEBSTER, Ryan Mckenzie
Appointed Date: 23 December 2014
33 years old
Director
WYMER, Sonny Scott
Appointed Date: 23 December 2014
34 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 17 October 2014
Appointed Date: 17 October 2014
74 years old
Director
RIGLAR, Molly Bernadette
Resigned: 27 December 2014
Appointed Date: 17 October 2014
34 years old

Persons With Significant Control

Mr Ryan Mckenzie Webster
Notified on: 17 October 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sonny Scott Wymer
Notified on: 17 October 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RS AUTOMOTIVE CORE LIMITED Events

29 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 100
29 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1
...
... and 3 more events
22 Dec 2014
Company name changed apexcraft LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
20 Oct 2014
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to Beke Lodge, Beke Hall Chase North, Rayleigh, Essex, SS6 9EZ on 20 October 2014
17 Oct 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 17 October 2014
17 Oct 2014
Appointment of Miss Molly Bernadette Riglar as a director on 17 October 2014
17 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-17
  • GBP 1

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