RSG SITE SERVICES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 06094164
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of RSG SITE SERVICES LIMITED are www.rsgsiteservices.co.uk, and www.rsg-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rsg Site Services Limited is a Private Limited Company. The company registration number is 06094164. Rsg Site Services Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Rsg Site Services Limited is 23 Church Street Rickmansworth Hertfordshire Wd3 1de. . GODDARD, Michael is a Secretary of the company. GODDARD, Michael is a Director of the company. PARBROOK, Nigel Philip is a Director of the company. Secretary SMITH, Graham Michael has been resigned. Director HOLLIS, Roger Alan has been resigned. Director MORRIS, Brian Bertram has been resigned. Director SMITH, Graham Michael has been resigned. Director WAKELY, Stuart Robert has been resigned. The company operates in "Painting".


Current Directors

Secretary
GODDARD, Michael
Appointed Date: 01 April 2008
Director
GODDARD, Michael
Appointed Date: 01 April 2008
81 years old
Director
PARBROOK, Nigel Philip
Appointed Date: 04 January 2008
71 years old

Resigned Directors

Secretary
SMITH, Graham Michael
Resigned: 01 April 2008
Appointed Date: 12 February 2007
Director
HOLLIS, Roger Alan
Resigned: 01 April 2008
Appointed Date: 12 February 2007
73 years old
Director
MORRIS, Brian Bertram
Resigned: 01 July 2010
Appointed Date: 12 February 2007
82 years old
Director
SMITH, Graham Michael
Resigned: 11 April 2008
Appointed Date: 12 February 2007
69 years old
Director
WAKELY, Stuart Robert
Resigned: 01 April 2008
Appointed Date: 12 February 2007
56 years old

Persons With Significant Control

Mr Nigel Philip Parbrook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Goddard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSG SITE SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
...
... and 23 more events
11 Apr 2008
Appointment terminated secretary graham smith
04 Apr 2008
Prev ext from 29/02/2008 to 31/03/2008
28 Feb 2008
Return made up to 12/02/08; full list of members
20 Apr 2007
Ad 30/03/07--------- £ si 9999@1=9999 £ ic 1/10000
12 Feb 2007
Incorporation

RSG SITE SERVICES LIMITED Charges

24 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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