RCK WORLDWIDE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 04191982
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 . The most likely internet sites of RCK WORLDWIDE LIMITED are www.rckworldwide.co.uk, and www.rck-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Rck Worldwide Limited is a Private Limited Company. The company registration number is 04191982. Rck Worldwide Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Rck Worldwide Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . CYGANOWSKI, Richard is a Secretary of the company. HOLLINGSWORTH, Sandra is a Director of the company. Secretary SLOMKA, Ryszard Stefan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
CYGANOWSKI, Richard
Appointed Date: 04 March 2004
Director
HOLLINGSWORTH, Sandra
Appointed Date: 02 April 2001
80 years old

Resigned Directors

Secretary
SLOMKA, Ryszard Stefan
Resigned: 04 March 2004
Appointed Date: 02 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

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

RCK WORLDWIDE LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 31 more events
09 May 2001
New secretary appointed
09 May 2001
New director appointed
09 May 2001
Director resigned
09 May 2001
Secretary resigned
02 Apr 2001
Incorporation

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