RAINHAM INDUSTRIAL SERVICES LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 3LH

Company number 04582381
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 795 LONDON ROAD, GRAYS, ESSEX, RM20 3LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43290 - Other construction installation, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Terrence Martin Toulson as a director on 31 October 2016. The most likely internet sites of RAINHAM INDUSTRIAL SERVICES LIMITED are www.rainhamindustrialservices.co.uk, and www.rainham-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainham Industrial Services Limited is a Private Limited Company. The company registration number is 04582381. Rainham Industrial Services Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Rainham Industrial Services Limited is 795 London Road Grays Essex Rm20 3lh. . MCCARTHY, Tim is a Director of the company. PAGET, David is a Director of the company. PEARSON, Andrew Phillip is a Director of the company. RICHARDS, Karen Louise is a Director of the company. RYNSTON, Andrew Mark is a Director of the company. SCAIFE, Michael Anthony is a Director of the company. WINKS, Nicholas Paul David is a Director of the company. Secretary GNANASEGARAM, Jayasegaram has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOOCOCK, Christopher Paul has been resigned. Director FELSTEAD, Lee has been resigned. Director GNANASEGARAM, Jayasegaram has been resigned. Director HOSKINS, David Paul has been resigned. Director TOULSON, Terrence Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MCCARTHY, Tim
Appointed Date: 16 November 2005
65 years old
Director
PAGET, David
Appointed Date: 04 February 2012
55 years old
Director
PEARSON, Andrew Phillip
Appointed Date: 23 March 2016
67 years old
Director
RICHARDS, Karen Louise
Appointed Date: 23 March 2016
61 years old
Director
RYNSTON, Andrew Mark
Appointed Date: 01 January 2008
60 years old
Director
SCAIFE, Michael Anthony
Appointed Date: 04 February 2012
66 years old
Director
WINKS, Nicholas Paul David
Appointed Date: 01 December 2015
78 years old

Resigned Directors

Secretary
GNANASEGARAM, Jayasegaram
Resigned: 29 February 2016
Appointed Date: 05 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
BOOCOCK, Christopher Paul
Resigned: 28 February 2016
Appointed Date: 01 January 2008
61 years old
Director
FELSTEAD, Lee
Resigned: 16 November 2005
Appointed Date: 05 November 2002
55 years old
Director
GNANASEGARAM, Jayasegaram
Resigned: 29 February 2016
Appointed Date: 16 November 2005
71 years old
Director
HOSKINS, David Paul
Resigned: 29 February 2016
Appointed Date: 16 November 2005
64 years old
Director
TOULSON, Terrence Martin
Resigned: 31 October 2016
Appointed Date: 16 November 2005
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Timothy Edward Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAINHAM INDUSTRIAL SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 5 November 2016 with updates
10 Jan 2017
Full accounts made up to 31 December 2015
09 Nov 2016
Termination of appointment of Terrence Martin Toulson as a director on 31 October 2016
12 Apr 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 3,031
12 Apr 2016
Purchase of own shares.
...
... and 80 more events
12 Nov 2002
Director resigned
11 Nov 2002
Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Nov 2002
Registered office changed on 11/11/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

RAINHAM INDUSTRIAL SERVICES LIMITED Charges

27 February 2012
An omnibus guarantee and set-off agreement
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2009
Charge of deposit
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Guarantee & debenture
Delivered: 3 November 2006
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2006
Guarantee & debenture
Delivered: 23 September 2006
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RAINHAM HCW LTD RAINHAM HOMES LTD RAINHAM INSULATION SERVICES LIMITED RAINHAM INVESTMENT HOLDINGS LIMITED RAINHAM LAGGING LIMITED RAINHAM LAUNDERETTE LTD RAINHAM MARK SOCIAL CLUB AND INSTITUTE LIMITED