RCD ADVANCED LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW
Company number 08372578
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017. The most likely internet sites of RCD ADVANCED LIMITED are www.rcdadvanced.co.uk, and www.rcd-advanced.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcd Advanced Limited is a Private Limited Company. The company registration number is 08372578. Rcd Advanced Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Rcd Advanced Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAMSON, Daniel Aubrey is a Director of the company. BOITTIN, Dominique Maurice Gilbert is a Director of the company. THAMIÉ, Jean-Jacques André is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 23 January 2013
Director
ABRAMSON, Daniel Aubrey
Appointed Date: 23 January 2013
69 years old
Director
BOITTIN, Dominique Maurice Gilbert
Appointed Date: 23 January 2013
62 years old
Director
THAMIÉ, Jean-Jacques André
Appointed Date: 23 January 2013
67 years old

Persons With Significant Control

Mr Dominique Maurice Gilbert Boittin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Jacques Andre Thamie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCD ADVANCED LIMITED Events

31 Mar 2017
Confirmation statement made on 23 January 2017 with updates
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20,000
...
... and 2 more events
25 Jun 2014
Accounts for a small company made up to 31 December 2013
07 Mar 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 20,000
11 Feb 2014
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 20,000
13 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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