RSN.UK LIMITED
STOKE ON TRENT RIEDEL CRYSTAL (UK) LIMITED MICHAEL JOHNSON (CERAMICS) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GH

Company number 01418281
Status Active
Incorporation Date 9 May 1979
Company Type Private Limited Company
Address LAKESIDE HOUSE 3 TRENTHAM OFFICE VILLAGE, TRENTHAM LAKES SOUTH, STOKE ON TRENT, STAFFORDSHIRE, ST4 8GH
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RSN.UK LIMITED are www.rsnuk.co.uk, and www.rsn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Rsn Uk Limited is a Private Limited Company. The company registration number is 01418281. Rsn Uk Limited has been working since 09 May 1979. The present status of the company is Active. The registered address of Rsn Uk Limited is Lakeside House 3 Trentham Office Village Trentham Lakes South Stoke On Trent Staffordshire St4 8gh. . MCGRAW, Stephen is a Director of the company. RIEDEL, Georg is a Director of the company. Secretary BURTON, Roger James has been resigned. Secretary JOHNSON, Alisa Nicole Wilder has been resigned. Secretary JOHNSON, Sue Ellen Wilder has been resigned. Secretary PEER, Renate has been resigned. Director BURTON, Roger James has been resigned. Director HOFMARCHER, Dietmar has been resigned. Director JOHNSON, Alisa Nicole Wilder has been resigned. Director JOHNSON, Frederick Michael Shepard has been resigned. Director JOHNSON, Stephanie Carin Shepard has been resigned. Director JOHNSON, Sue Ellen Wilder has been resigned. Director PEER, Renate has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Director
MCGRAW, Stephen
Appointed Date: 01 September 2003
61 years old
Director
RIEDEL, Georg
Appointed Date: 04 May 2001
75 years old

Resigned Directors

Secretary
BURTON, Roger James
Resigned: 07 August 2003
Appointed Date: 04 May 2001
Secretary
JOHNSON, Alisa Nicole Wilder
Resigned: 14 September 2000
Appointed Date: 19 December 1994
Secretary
JOHNSON, Sue Ellen Wilder
Resigned: 02 May 2000
Secretary
PEER, Renate
Resigned: 28 August 2008
Appointed Date: 31 March 2003
Director
BURTON, Roger James
Resigned: 07 August 2003
Appointed Date: 04 May 2001
62 years old
Director
HOFMARCHER, Dietmar
Resigned: 04 December 2003
Appointed Date: 31 March 2003
54 years old
Director
JOHNSON, Alisa Nicole Wilder
Resigned: 14 September 2000
51 years old
Director
JOHNSON, Frederick Michael Shepard
Resigned: 10 October 2000
86 years old
Director
JOHNSON, Stephanie Carin Shepard
Resigned: 14 September 2000
47 years old
Director
JOHNSON, Sue Ellen Wilder
Resigned: 08 March 1993
81 years old
Director
PEER, Renate
Resigned: 25 August 2003
Appointed Date: 31 March 2003
76 years old

Persons With Significant Control

Tiroler Glashütte Gmbh
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

RSN.UK LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 December 2015
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 40
09 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 92 more events
24 Nov 1988
Return made up to 19/09/88; full list of members
08 Oct 1987
Full accounts made up to 31 May 1987
08 Oct 1987
Return made up to 18/08/87; full list of members
01 Oct 1986
Return made up to 22/08/86; full list of members
13 Sep 1986
Full accounts made up to 31 May 1986

RSN.UK LIMITED Charges

20 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3 trentham office village stoke on trent…
26 October 2000
Rent deposit deed
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: St Modwen Developments Limited
Description: The rent deposit of three months rent payable and the…

Similar Companies

RSN WOMENS' HEALTH LTD RSN WORLDWIDE EXPORTS LIMITED RSNA LIMITED RSNA LONDON LTD RSNB PROPERTIES LTD RSNE LIMITED RSNETWORKS LTD