Company number 03864391
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address UNIT B 4 CWM ROAD, SWANSEA, WEST GLAMORGAN, SA1 2AY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of R.S.C. SPARES LIMITED are www.rscspares.co.uk, and www.r-s-c-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. R S C Spares Limited is a Private Limited Company.
The company registration number is 03864391. R S C Spares Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of R S C Spares Limited is Unit B 4 Cwm Road Swansea West Glamorgan Sa1 2ay. . RICHARDS, James Alexander is a Secretary of the company. RICHARDS, Dudley Thomas is a Director of the company. RICHARDS, James Alexander is a Director of the company. Secretary WARLOW, Christine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Darren has been resigned. Director WARLOW, Christine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
35 years old
Director
EVANS, Darren
Resigned: 06 July 2007
Appointed Date: 24 June 2005
60 years old
Director
WARLOW, Christine
Resigned: 24 June 2005
Appointed Date: 25 October 1999
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Persons With Significant Control
Mr Dudley Thomas Richards
Notified on: 25 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Alexander Richards
Notified on: 25 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.S.C. SPARES LIMITED Events
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 45 more events
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned;director resigned
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
New director appointed
25 Oct 1999
Incorporation
13 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4E cwm road swansea. By way of fixed charge the benefit of…
11 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of cwm road hafod…
13 September 2004
Debenture
Delivered: 16 September 2004
Status: Satisfied
on 4 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Mortgage
Delivered: 11 October 2000
Status: Satisfied
on 24 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a unit b 4 cwm road hafod swansea SA1…