RIMSTOCK DISTRIBUTION LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 1BY

Company number 03079516
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address RIMSTOCK PLC, CHURCH LANE, WEST BROMWICH, WEST MIDLANDS, UNITED KINGDOM, B71 1BY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr David Gareth Roberts as a director on 3 June 2016. The most likely internet sites of RIMSTOCK DISTRIBUTION LIMITED are www.rimstockdistribution.co.uk, and www.rimstock-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Rimstock Distribution Limited is a Private Limited Company. The company registration number is 03079516. Rimstock Distribution Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Rimstock Distribution Limited is Rimstock Plc Church Lane West Bromwich West Midlands United Kingdom B71 1by. The company`s financial liabilities are £90.35k. It is £0k against last year. And the total assets are £90.35k, which is £0k against last year. CLARK, Georgina Stephanie is a Secretary of the company. CLARK, Georgina Stephanie is a Director of the company. LANE, Stephen David is a Director of the company. ROBERTS, David Gareth is a Director of the company. Secretary PICKEN, Allan William has been resigned. Secretary THURSFIELD, Paul Anthony has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director NEAL, Matthew Stephen Phillip has been resigned. Director NEAL, Stephen Phillip has been resigned. Director PEGLER, Colin Frederick has been resigned. Director PICKEN, Allan William has been resigned. Director SMITH, Richard Thomas has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


rimstock distribution Key Finiance

LIABILITIES £90.35k
CASH n/a
TOTAL ASSETS £90.35k
All Financial Figures

Current Directors

Secretary
CLARK, Georgina Stephanie
Appointed Date: 28 June 2013
Director
CLARK, Georgina Stephanie
Appointed Date: 03 June 2016
47 years old
Director
LANE, Stephen David
Appointed Date: 03 June 2016
66 years old
Director
ROBERTS, David Gareth
Appointed Date: 03 June 2016
73 years old

Resigned Directors

Secretary
PICKEN, Allan William
Resigned: 22 May 1997
Appointed Date: 13 July 1995
Secretary
THURSFIELD, Paul Anthony
Resigned: 28 June 2013
Appointed Date: 22 May 1997
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Director
NEAL, Matthew Stephen Phillip
Resigned: 03 June 2016
Appointed Date: 13 July 1995
58 years old
Director
NEAL, Stephen Phillip
Resigned: 03 June 2016
Appointed Date: 13 July 1995
85 years old
Director
PEGLER, Colin Frederick
Resigned: 08 June 2012
Appointed Date: 13 July 1995
74 years old
Director
PICKEN, Allan William
Resigned: 02 October 2009
Appointed Date: 13 July 1995
78 years old
Director
SMITH, Richard Thomas
Resigned: 24 May 2001
Appointed Date: 01 September 1997
74 years old

Persons With Significant Control

Rimstock Plc
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Phillip Neal
Notified on: 13 May 2016
85 years old
Nature of control: Has significant influence or control

RIMSTOCK DISTRIBUTION LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
20 Jun 2016
Appointment of Mr David Gareth Roberts as a director on 3 June 2016
20 Jun 2016
Appointment of Miss Georgina Stephanie Clark as a director on 3 June 2016
15 Jun 2016
Appointment of Mr Stephen David Lane as a director on 3 June 2016
...
... and 61 more events
26 Jul 1995
New director appointed
26 Jul 1995
Director resigned
26 Jul 1995
Secretary resigned
26 Jul 1995
Registered office changed on 26/07/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
13 Jul 1995
Incorporation

RIMSTOCK DISTRIBUTION LIMITED Charges

18 December 1995
Fixed and floating charge
Delivered: 30 December 1995
Status: Satisfied on 18 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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