RS BIKE PAINTS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 06634949
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address UNIT 5 ALPHA BUSINESS PARK TRAVELLERS CL, WELHAM GREEN NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RS BIKE PAINTS LIMITED are www.rsbikepaints.co.uk, and www.rs-bike-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Rs Bike Paints Limited is a Private Limited Company. The company registration number is 06634949. Rs Bike Paints Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Rs Bike Paints Limited is Unit 5 Alpha Business Park Travellers Cl Welham Green North Mymms Hatfield Hertfordshire Al9 7nt. . ALLEN, Philip Giles is a Secretary of the company. ALLEN, Heidi-Suzanne is a Director of the company. ALLEN, Philip is a Director of the company. Secretary ALLEN, Heidi-Suzanne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALLEN, Philip Giles
Appointed Date: 07 April 2015
Director
ALLEN, Heidi-Suzanne
Appointed Date: 01 July 2008
50 years old
Director
ALLEN, Philip
Appointed Date: 01 August 2012
59 years old

Resigned Directors

Secretary
ALLEN, Heidi-Suzanne
Resigned: 07 April 2015
Appointed Date: 01 July 2008

Persons With Significant Control

Mr Philip Giles Allen
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RS BIKE PAINTS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
07 Apr 2015
Appointment of Mr Philip Giles Allen as a secretary on 7 April 2015
...
... and 24 more events
24 Jul 2008
Ad 03/07/08\gbp si 99@1=99\gbp ic 201/300\
24 Jul 2008
Ad 03/07/08\gbp si 100@1=100\gbp ic 101/201\
24 Jul 2008
Ad 03/07/08\gbp si 100@1=100\gbp ic 1/101\
24 Jul 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2008
Incorporation

RS BIKE PAINTS LIMITED Charges

17 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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