Company number 04353211
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address HARBOUR ROAD, RYE, EAST SUSSEX, UNITED KINGDOM, TN31 7TE
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from , Harbour Road, Rye Industrial Park, Rye, East Sussex, TN31 7TE to Harbour Road Rye East Sussex TN31 7TE on 17 January 2017. The most likely internet sites of RING SIGHTS DEFENCE GROUP LIMITED are www.ringsightsdefencegroup.co.uk, and www.ring-sights-defence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Winchelsea Rail Station is 2.1 miles; to Doleham Rail Station is 6.2 miles; to Three Oaks Rail Station is 6.6 miles; to Ham Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ring Sights Defence Group Limited is a Private Limited Company.
The company registration number is 04353211. Ring Sights Defence Group Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Ring Sights Defence Group Limited is Harbour Road Rye East Sussex United Kingdom Tn31 7te. . ELLIOTT, Sarah Julia is a Secretary of the company. ELLIOTT, Sarah Julia is a Director of the company. ELLIOTT, Shaun Anthony is a Director of the company. Secretary FLACK, Ian Richard has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Secretary PROXY SECRETARIES LIMITED has been resigned. Secretary PROXY SECRETARIES LTD has been resigned. Director FLACK, Norma Eleanor has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director PROXY DIRECTORS LTD has been resigned. Director CORPORATE DIRECTOR LIMITED has been resigned. Director CORPORATE DIRECTOR LIMITED has been resigned. Director PROXY LTD has been resigned. The company operates in "Defence activities".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Secretary
PROXY SECRETARIES LIMITED
Resigned: 29 November 2010
Appointed Date: 26 June 2009
Secretary
PROXY SECRETARIES LTD
Resigned: 20 April 2009
Appointed Date: 21 June 2004
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
PROXY DIRECTORS LTD
Resigned: 30 August 2006
Appointed Date: 23 January 2002
Director
CORPORATE DIRECTOR LIMITED
Resigned: 01 July 2010
Appointed Date: 26 June 2009
Director
CORPORATE DIRECTOR LIMITED
Resigned: 29 April 2009
Appointed Date: 30 August 2006
Director
PROXY LTD
Resigned: 15 January 2010
Appointed Date: 29 April 2009
Persons With Significant Control
Kingsview Optical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RING SIGHTS DEFENCE GROUP LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Registered office address changed from , Harbour Road, Rye Industrial Park, Rye, East Sussex, TN31 7TE to Harbour Road Rye East Sussex TN31 7TE on 17 January 2017
17 Jan 2017
Director's details changed for Mr Shaun Anthony Elliott on 17 January 2017
17 Jan 2017
Director's details changed for Sarah Julia Elliott on 17 January 2017
...
... and 67 more events
29 Jan 2002
Registered office changed on 29/01/02 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
29 Jan 2002
Registered office changed on 29/01/02 from: c/o midlands company services, LTD, suite 116 lonsdale house, 52 blucher street birmingham, west midlands B1 1QU
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21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
15 Jan 2002
Incorporation