RTS ENGINEERING (SUSSEX) LTD
HAILSHAM RENOWN COACH TOURS LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03877771
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Christian Lee Harmer on 1 January 2017; Statement of capital following an allotment of shares on 13 December 2016 GBP 100 ; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of RTS ENGINEERING (SUSSEX) LTD are www.rtsengineeringsussex.co.uk, and www.rts-engineering-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rts Engineering Sussex Ltd is a Private Limited Company. The company registration number is 03877771. Rts Engineering Sussex Ltd has been working since 16 November 1999. The present status of the company is Active. The registered address of Rts Engineering Sussex Ltd is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . FLOREA, Traian is a Director of the company. HARMER, Christian Lee is a Director of the company. Secretary CROMPTON, Ian has been resigned. Secretary HARMER, Emma Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


rts engineering (sussex) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLOREA, Traian
Appointed Date: 13 December 2016
39 years old

Director
HARMER, Christian Lee
Appointed Date: 16 November 1999
63 years old

Resigned Directors

Secretary
CROMPTON, Ian
Resigned: 30 September 2000
Appointed Date: 16 November 1999

Secretary
HARMER, Emma Jane
Resigned: 10 November 2009
Appointed Date: 30 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Christian Lea Harmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RTS ENGINEERING (SUSSEX) LTD Events

09 Mar 2017
Director's details changed for Mr Christian Lee Harmer on 1 January 2017
09 Mar 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100

09 Mar 2017
Confirmation statement made on 16 November 2016 with updates
23 Jan 2017
Appointment of Mr Traian Florea as a director on 13 December 2016
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30

...
... and 45 more events
26 Jan 2000
New director appointed
26 Jan 2000
New secretary appointed
26 Jan 2000
Director resigned
26 Jan 2000
Secretary resigned
16 Nov 1999
Incorporation

RTS ENGINEERING (SUSSEX) LTD Charges

2 April 2002
Debenture
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…