R.S.ELECTRICAL (R.S.E.) LIMITED
LONGPORT, STOKE-ON-TRENT,

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4ND

Company number 02379926
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address UNIT 3 BROOKSIDE INDUSTRIAL EST, STATION STREET, LONGPORT, STOKE-ON-TRENT,, STAFFS, ST6 4ND
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of R.S.ELECTRICAL (R.S.E.) LIMITED are www.rselectricalrse.co.uk, and www.r-s-electrical-r-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. R S Electrical R S E Limited is a Private Limited Company. The company registration number is 02379926. R S Electrical R S E Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of R S Electrical R S E Limited is Unit 3 Brookside Industrial Est Station Street Longport Stoke On Trent Staffs St6 4nd. . SIMMS, Robert Samuel is a Secretary of the company. SIMMS, Robert Samuel is a Director of the company. Secretary SIMMS, Sheelagh Mary has been resigned. Secretary SIMMS, Sheelagh Mary has been resigned. Director CHALLINOR, Mark has been resigned. Director SHAW, David Robert has been resigned. Director WILLIAMS, Corina Tracy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIMMS, Robert Samuel
Appointed Date: 20 October 2014
Director
SIMMS, Robert Samuel

85 years old

Resigned Directors

Secretary
SIMMS, Sheelagh Mary
Resigned: 20 October 2014
Appointed Date: 01 June 2012
Secretary
SIMMS, Sheelagh Mary
Resigned: 08 May 2012
Director
CHALLINOR, Mark
Resigned: 12 April 2011
Appointed Date: 16 January 2007
62 years old
Director
SHAW, David Robert
Resigned: 24 March 2000
Appointed Date: 08 January 1996
65 years old
Director
WILLIAMS, Corina Tracy
Resigned: 08 May 2012
Appointed Date: 06 January 2007
62 years old

Persons With Significant Control

Mr Robert Samuel Simms
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

R.S.ELECTRICAL (R.S.E.) LIMITED Events

12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 69 more events
13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Registered office changed on 13/07/89 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
12 Jun 1989
Wd 30/05/89 ad 04/05/89--------- £ si 98@1=98 £ ic 2/100
08 Jun 1989
Accounting reference date notified as 30/04
04 May 1989
Incorporation

R.S.ELECTRICAL (R.S.E.) LIMITED Charges

12 March 1993
Mortgage debenture
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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