R & S INCE TARMACING LTD
ROCHESTER

Hellopages » Kent » Tonbridge and Malling » ME1 3GR

Company number 04825501
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 1 MEADOW WAY, PILGRIMS REACH, WOULDHAM, ROCHESTER, KENT, ME1 3GR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of R & S INCE TARMACING LTD are www.rsincetarmacing.co.uk, and www.r-s-ince-tarmacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. R S Ince Tarmacing Ltd is a Private Limited Company. The company registration number is 04825501. R S Ince Tarmacing Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of R S Ince Tarmacing Ltd is 1 Meadow Way Pilgrims Reach Wouldham Rochester Kent Me1 3gr. . INCE, Raymond Roy is a Secretary of the company. INCE, Raymond Roy is a Director of the company. INCE, Stephen Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
INCE, Raymond Roy
Appointed Date: 08 July 2003

Director
INCE, Raymond Roy
Appointed Date: 08 July 2003
57 years old

Director
INCE, Stephen Edward
Appointed Date: 08 July 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2003
Appointed Date: 08 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Raymond Roy Ince
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Edward Ince
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & S INCE TARMACING LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed;new director appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
08 Jul 2003
Incorporation

R & S INCE TARMACING LTD Charges

29 September 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…