RCPATH TRADING LIMITED
LONDON 2 CARLTON HOUSE TERRACE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8BB

Company number 04535296
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 4TH FLOOR, 21 PRESCOT STREET, LONDON, E1 8BB
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of RCPATH TRADING LIMITED are www.rcpathtrading.co.uk, and www.rcpath-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcpath Trading Limited is a Private Limited Company. The company registration number is 04535296. Rcpath Trading Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Rcpath Trading Limited is 4th Floor 21 Prescot Street London E1 8bb. . ROSS, Daniel Jonathan is a Secretary of the company. CASSIDY, David Michael, Dr is a Director of the company. LISHMAN, Suzannah Claire, Dr is a Director of the company. ROSS, Daniel Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FURNESS, Peter Norman, Professor has been resigned. Director MARSHALL, William Jasper, Dr has been resigned. Director NEWLAND, Adrian Charles, Professor has been resigned. Director PRENTICE, Archibald Grant, Dr has been resigned. Director SINGER, Charles Robert John, Dr has been resigned. Director UNDERWOOD, James, Professor has been resigned. Director WREGHITT, Timothy Gray, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
ROSS, Daniel Jonathan
Appointed Date: 13 September 2002
Director
CASSIDY, David Michael, Dr
Appointed Date: 21 November 2012
71 years old
Director
LISHMAN, Suzannah Claire, Dr
Appointed Date: 13 November 2014
58 years old
Director
ROSS, Daniel Jonathan
Appointed Date: 13 September 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
FURNESS, Peter Norman, Professor
Resigned: 23 November 2011
Appointed Date: 19 November 2008
70 years old
Director
MARSHALL, William Jasper, Dr
Resigned: 26 November 2003
Appointed Date: 13 September 2002
81 years old
Director
NEWLAND, Adrian Charles, Professor
Resigned: 19 November 2008
Appointed Date: 23 November 2005
76 years old
Director
PRENTICE, Archibald Grant, Dr
Resigned: 13 November 2014
Appointed Date: 23 November 2011
79 years old
Director
SINGER, Charles Robert John, Dr
Resigned: 21 November 2012
Appointed Date: 19 November 2008
73 years old
Director
UNDERWOOD, James, Professor
Resigned: 23 November 2005
Appointed Date: 13 September 2002
83 years old
Director
WREGHITT, Timothy Gray, Dr
Resigned: 19 November 2008
Appointed Date: 26 November 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

The Royal College Of Pathologists
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RCPATH TRADING LIMITED Events

02 Oct 2016
Full accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015
Director's details changed for Dr Suzannah Claire Lishman on 1 December 2014
18 Sep 2015
Full accounts made up to 30 June 2015
...
... and 44 more events
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
13 Sep 2002
Incorporation

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