Company number 08716104
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address BISHOPSGATE HOUSE, 5 - 7 FOLGATE STREET, LONDON, E1 6BX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registration of charge 087161040006, created on 8 June 2016; Registration of charge 087161040007, created on 8 June 2016. The most likely internet sites of RCMA SUPPORT SERVICES UK PTE LTD are www.rcmasupportservicesukpte.co.uk, and www.rcma-support-services-uk-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcma Support Services Uk Pte Ltd is a Private Limited Company.
The company registration number is 08716104. Rcma Support Services Uk Pte Ltd has been working since 03 October 2013.
The present status of the company is Active. The registered address of Rcma Support Services Uk Pte Ltd is Bishopsgate House 5 7 Folgate Street London E1 6bx. . GAREJA, Sweta is a Secretary of the company. CHEUNG, Ricardo Woon Fai is a Director of the company. HUNGATE, Nicholas Philip is a Director of the company. KARA, Sakhil is a Director of the company. Secretary KARA, Sakhil has been resigned. Director LOW, Soon Teck has been resigned. Director MUNDEN, Philip George has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
KARA, Sakhil
Resigned: 31 January 2015
Appointed Date: 22 October 2013
Director
LOW, Soon Teck
Resigned: 30 November 2015
Appointed Date: 03 October 2013
60 years old
Persons With Significant Control
Mr Douglas Richard John King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Joseph Coleman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RCMA SUPPORT SERVICES UK PTE LTD Events
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Jun 2016
Registration of charge 087161040006, created on 8 June 2016
10 Jun 2016
Registration of charge 087161040007, created on 8 June 2016
10 Jun 2016
Registration of charge 087161040008, created on 8 June 2016
10 Jun 2016
Registration of charge 087161040009, created on 8 June 2016
...
... and 15 more events
06 Jun 2014
Registration of charge 087161040003
05 Nov 2013
Appointment of Mr Philip George Munden as a director
05 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
31 Oct 2013
Appointment of Mr Sakhil Kara as a secretary
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 June 2016
Charge code 0871 6104 0009
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
8 June 2016
Charge code 0871 6104 0008
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
8 June 2016
Charge code 0871 6104 0007
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
8 June 2016
Charge code 0871 6104 0006
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
15 May 2015
Charge code 0871 6104 0005
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0871 6104 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Contains fixed charge…
4 June 2014
Charge code 0871 6104 0003
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Contains fixed charge…
4 June 2014
Charge code 0871 6104 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Contains fixed charge…
4 June 2014
Charge code 0871 6104 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522
Description: Contains fixed charge…