RHEATECH LIMITED
HARWELL DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QX

Company number 03838015
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address R2-01, R103, ELECTRON BUILDING, FERMI AVENUE, HARWELL DIDCOT, UNITED KINGDOM, OX11 0QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Building R103 Office No. 1 - 10 Building R103 Office 1-10 Rutherford Appleton Labo Harwell Didcot, Harwell Oxfordshire OX11 0QX Harwell OX11 0QX to R2-01, R103, Electron Building Fermi Avenue Harwell Didcot OX11 0QX on 23 May 2017; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RHEATECH LIMITED are www.rheatech.co.uk, and www.rheatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Appleford Rail Station is 5.5 miles; to Culham Rail Station is 6.4 miles; to Radley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rheatech Limited is a Private Limited Company. The company registration number is 03838015. Rheatech Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Rheatech Limited is R2 01 R103 Electron Building Fermi Avenue Harwell Didcot United Kingdom Ox11 0qx. . SINCENNES, Andre is a Secretary of the company. MANN, Nicola is a Director of the company. SINCENNES, Andre is a Director of the company. Secretary JAY, David Edward has been resigned. Secretary NICHOLSON SMITH, James Timothy has been resigned. Secretary QUIGLEY, David James has been resigned. Secretary SICENNES, Andre has been resigned. Secretary VANMOL, Denis Olivier has been resigned. Secretary WITTS, Andrew William has been resigned. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEPAUW, Jan has been resigned. Director KENYON, David Scott has been resigned. Director QUIGLEY, David James has been resigned. Director QUIGLEY, David James has been resigned. Director RANSOM, Marcus has been resigned. Director REID, Simon has been resigned. Director VANMOL, Denis Olivier has been resigned. Director VANMOL, Denis Olivier, Director has been resigned. Director WITTS, Andrew William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SINCENNES, Andre
Appointed Date: 03 November 2008
Director
MANN, Nicola
Appointed Date: 01 August 2007
54 years old
Director
SINCENNES, Andre
Appointed Date: 19 July 2005
66 years old

Resigned Directors

Secretary
JAY, David Edward
Resigned: 31 December 2003
Appointed Date: 07 September 2002
Secretary
NICHOLSON SMITH, James Timothy
Resigned: 18 February 2002
Appointed Date: 01 May 2001
Secretary
QUIGLEY, David James
Resigned: 07 January 2008
Appointed Date: 19 July 2005
Secretary
SICENNES, Andre
Resigned: 03 November 2008
Appointed Date: 03 November 2008
Secretary
VANMOL, Denis Olivier
Resigned: 03 November 2008
Appointed Date: 07 January 2008
Secretary
WITTS, Andrew William
Resigned: 19 July 2005
Appointed Date: 01 January 2004
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 08 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
DEPAUW, Jan
Resigned: 01 November 2004
Appointed Date: 26 May 2004
68 years old
Director
KENYON, David Scott
Resigned: 27 May 2004
Appointed Date: 08 September 1999
61 years old
Director
QUIGLEY, David James
Resigned: 07 January 2008
Appointed Date: 01 November 2004
68 years old
Director
QUIGLEY, David James
Resigned: 27 May 2004
Appointed Date: 01 October 2003
68 years old
Director
RANSOM, Marcus
Resigned: 31 May 2010
Appointed Date: 01 July 2009
67 years old
Director
REID, Simon
Resigned: 01 December 2009
Appointed Date: 01 July 2009
59 years old
Director
VANMOL, Denis Olivier
Resigned: 03 November 2008
Appointed Date: 07 January 2008
63 years old
Director
VANMOL, Denis Olivier, Director
Resigned: 03 November 2008
Appointed Date: 07 January 2008
63 years old
Director
WITTS, Andrew William
Resigned: 19 July 2005
Appointed Date: 23 September 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mrs Nicola Jane Mann
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

RHEATECH LIMITED Events

23 May 2017
Registered office address changed from Building R103 Office No. 1 - 10 Building R103 Office 1-10 Rutherford Appleton Labo Harwell Didcot, Harwell Oxfordshire OX11 0QX Harwell OX11 0QX to R2-01, R103, Electron Building Fermi Avenue Harwell Didcot OX11 0QX on 23 May 2017
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Director's details changed for Andre Sincennes on 15 July 2016
15 Jul 2016
Secretary's details changed for Andre Sincennes on 15 July 2016
...
... and 75 more events
12 Jun 2000
New director appointed
02 Jun 2000
New secretary appointed
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
08 Sep 1999
Incorporation

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