Company number 06076341
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address ROYAL STAFFORD, ROYAL OVERHOUSE MANUFACTORY, OVERHOUSE PLACE BURSLEM, STOKE-ON-TRENT, ST6 4EE
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017
GBP 4.00
; Statement of company's objects; Resolutions
RES13 ‐
That the share capital be increased by the creation of ordinary 'a' shares of £1.00 each. 30/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of RST LIMITED are www.rst.co.uk, and www.rst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rst Limited is a Private Limited Company.
The company registration number is 06076341. Rst Limited has been working since 31 January 2007.
The present status of the company is Active. The registered address of Rst Limited is Royal Stafford Royal Overhouse Manufactory Overhouse Place Burslem Stoke On Trent St6 4ee. . RUDRA, Ash is a Secretary of the company. RUDRA, Ash is a Director of the company. TEMPEST, Arthur Norman is a Director of the company. Director BELLO, Deborah Joy has been resigned. Director BELLO, Peter Simon has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".
Current Directors
Director
RUDRA, Ash
Appointed Date: 31 January 2007
67 years old
Resigned Directors
Persons With Significant Control
Lifestyle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RST LIMITED Events
10 May 2017
Statement of capital following an allotment of shares on 30 March 2017
05 May 2017
Statement of company's objects
05 May 2017
Resolutions
-
RES13 ‐
That the share capital be increased by the creation of ordinary 'a' shares of £1.00 each. 30/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
07 Jan 2008
Accounting reference date shortened from 31/01/08 to 31/12/07
30 Oct 2007
Particulars of mortgage/charge
21 Jun 2007
Particulars of mortgage/charge
20 Mar 2007
New director appointed
31 Jan 2007
Incorporation
15 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Fixed and floating charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied
on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…