RATHSTONE C.C.P. LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8JD

Company number 03694606
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address THE WESLEY CENTRE BLYTH ROAD, MALTRY, ROTHERHAM, SOUTH YORKSHIRE, S66 8JD
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RATHSTONE C.C.P. LIMITED are www.rathstoneccp.co.uk, and www.rathstone-c-c-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Rathstone C C P Limited is a Private Limited Company. The company registration number is 03694606. Rathstone C C P Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Rathstone C C P Limited is The Wesley Centre Blyth Road Maltry Rotherham South Yorkshire S66 8jd. . RATHBONE, Diane Emily is a Secretary of the company. RATHBONE, Diane Emily is a Director of the company. RATHBONE, John is a Director of the company. Secretary KIRK, Eileen has been resigned. Secretary RATHBONE, John has been resigned. Secretary STONE, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STONE, Jacqueline has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
RATHBONE, Diane Emily
Appointed Date: 22 July 2005
Director
RATHBONE, Diane Emily
Appointed Date: 22 July 2005
66 years old
Director
RATHBONE, John
Appointed Date: 07 January 1999
66 years old

Resigned Directors

Secretary
KIRK, Eileen
Resigned: 22 July 2005
Appointed Date: 06 June 2000
Secretary
RATHBONE, John
Resigned: 31 August 2000
Appointed Date: 31 May 2000
Secretary
STONE, Jacqueline
Resigned: 31 May 2000
Appointed Date: 07 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Director
STONE, Jacqueline
Resigned: 31 August 2000
Appointed Date: 07 January 1999
75 years old

Persons With Significant Control

Mr John Rathbone
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RATHSTONE C.C.P. LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 101
18 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 101
...
... and 39 more events
18 Jan 2000
Return made up to 07/01/00; full list of members
24 Jun 1999
Ad 07/01/99-08/06/99 £ si 98@1=98 £ ic 2/100
24 Jun 1999
Accounting reference date extended from 31/01/00 to 30/04/00
11 Jan 1999
Secretary resigned
07 Jan 1999
Incorporation

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