Company number 04820309
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 5 VERLYNCH COTTAGES, LONGSTOCK, STOCKBRIDGE, HAMPSHIRE, SO20 6DX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE R&D FACTORY LTD are www.therdfactory.co.uk, and www.the-r-d-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Grateley Rail Station is 6.3 miles; to Dean Rail Station is 9 miles; to Whitchurch (Hants) Rail Station is 9.7 miles; to Romsey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The R D Factory Ltd is a Private Limited Company.
The company registration number is 04820309. The R D Factory Ltd has been working since 03 July 2003.
The present status of the company is Active. The registered address of The R D Factory Ltd is 5 Verlynch Cottages Longstock Stockbridge Hampshire So20 6dx. . HEATON, John Philip is a Secretary of the company. HEATON, John Philip is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHITTERS, Brian has been resigned. Director WOODWORTH, Peter has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
WHITTERS, Brian
Resigned: 01 March 2010
Appointed Date: 10 February 2005
67 years old
Director
WOODWORTH, Peter
Resigned: 20 May 2014
Appointed Date: 03 July 2003
70 years old
Persons With Significant Control
Mr Sean Kingston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE R&D FACTORY LTD Events
16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
06 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
03 Jul 2003
Incorporation