RING SIGHTS DEFENCE GROUP LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 7TE

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-three years and nine 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

Secretary
ELLIOTT, Sarah Julia
Appointed Date: 29 November 2010
Director
ELLIOTT, Sarah Julia
Appointed Date: 29 November 2010
62 years old
Director
ELLIOTT, Shaun Anthony
Appointed Date: 29 November 2010
64 years old

Resigned Directors

Secretary
FLACK, Ian Richard
Resigned: 21 June 2004
Appointed Date: 23 January 2002
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
Director
FLACK, Norma Eleanor
Resigned: 29 November 2010
Appointed Date: 01 July 2010
75 years old
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
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
15 Jan 2002
Incorporation

RING SIGHTS DEFENCE GROUP LIMITED Charges

1 February 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied on 11 December 2010
Persons entitled: Norma Eleanor Genevieve Flack
Description: All freehold and leasehold property together with fixtures…

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