RCS MANAGEMENT LTD
ELLESMERE

Hellopages » Shropshire » Shropshire » SY12 9JW

Company number 03538001
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address UNIT G1, CARGOTEC INDUSTRIAL PARK, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9JW
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of RCS MANAGEMENT LTD are www.rcsmanagement.co.uk, and www.rcs-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chirk Rail Station is 6.3 miles; to Ruabon Rail Station is 7.2 miles; to Wrexham Central Rail Station is 9.6 miles; to Wrexham General Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcs Management Ltd is a Private Limited Company. The company registration number is 03538001. Rcs Management Ltd has been working since 31 March 1998. The present status of the company is Active. The registered address of Rcs Management Ltd is Unit G1 Cargotec Industrial Park Ellesmere Shropshire England Sy12 9jw. The company`s financial liabilities are £85.46k. It is £-3.23k against last year. And the total assets are £22.22k, which is £13.12k against last year. STOKES, Benjamin Robert is a Secretary of the company. STOKES, Benjamin Robert is a Director of the company. STOKES, Robert Clifford is a Director of the company. STOKES, Spencer Lloyd is a Director of the company. Secretary DAVIS, Pamela has been resigned. Secretary TRUSSLER, Jacqueline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


rcs management Key Finiance

LIABILITIES £85.46k
-4%
CASH n/a
TOTAL ASSETS £22.22k
+144%
All Financial Figures

Current Directors

Secretary
STOKES, Benjamin Robert
Appointed Date: 19 March 2002

Director
STOKES, Benjamin Robert
Appointed Date: 07 January 2015
43 years old

Director
STOKES, Robert Clifford
Appointed Date: 01 April 1998
73 years old

Director
STOKES, Spencer Lloyd
Appointed Date: 07 January 2015
42 years old

Resigned Directors

Secretary
DAVIS, Pamela
Resigned: 12 April 2000
Appointed Date: 01 April 1998

Secretary
TRUSSLER, Jacqueline
Resigned: 19 March 2002
Appointed Date: 12 April 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Robert Clifford Stokes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RCS MANAGEMENT LTD Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

27 Oct 2015
Secretary's details changed for Benjamin Robert Stokes on 26 October 2015
14 Sep 2015
Registered office address changed from Unit 6 Church Lane Wem Shrewsbury Shropshire SY4 5HS to Unit G1 Cargotec Industrial Park Ellesmere Shropshire SY12 9JW on 14 September 2015
...
... and 54 more events
22 Apr 1998
New director appointed
22 Apr 1998
Accounting reference date shortened from 31/03/99 to 31/10/98
08 Apr 1998
New secretary appointed
08 Apr 1998
Registered office changed on 08/04/98 from: c/o horsehay house horsehay telford TF4 3PY
31 Mar 1998
Incorporation
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RCS MANAGEMENT LTD Charges

28 April 2015
Charge code 0353 8001 0008
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units G1 and G2 cargotec industrial park, ellesmere…
26 March 2015
Charge code 0353 8001 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 August 2004
Mortgage
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 3 wem engineering centre, church…
14 April 2000
Mortgage deed
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h/l/h property being units 1B and 5B wem engineering…
21 May 1999
Mortgage
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2B wem engineering centre church lane wem shropshire…
23 November 1998
Mortgage
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of the road leading from…
23 November 1998
Mortgage
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the waggoners inn whixall whitchurch shropshire t/n…
12 October 1998
Mortgage deed
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3B wem engineering centre church lane wem shropshire…