Company number 03002612
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of R.S. CAPP LIMITED are www.rscapp.co.uk, and www.r-s-capp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. R S Capp Limited is a Private Limited Company.
The company registration number is 03002612. R S Capp Limited has been working since 16 December 1994.
The present status of the company is Active. The registered address of R S Capp Limited is Sunnyside Farm Reading Road Padworth Common Reading Rg7 4qn. . BANHAM, Stephen James is a Director of the company. LEGH-SMITH, Mark Railton is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MORTON, Sandra Annette has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MORTON, Sandra Annette has been resigned. Director SEWELL, Philip Robert has been resigned. Director SHADWELL, Michael has been resigned. Director SHADWELL, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 16 December 1994
Appointed Date: 16 December 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 December 1994
Appointed Date: 16 December 1994
73 years old
Director
SHADWELL, Michael
Resigned: 13 June 2013
Appointed Date: 17 December 2001
84 years old
Director
SHADWELL, Michael
Resigned: 12 September 1997
Appointed Date: 01 September 1997
84 years old
Persons With Significant Control
Operational Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
R.S. CAPP LIMITED Events
13 Jan 2017
Confirmation statement made on 16 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
22 Oct 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
21 Dec 1994
Ad 16/12/94--------- £ si 1@1=1 £ ic 1/2
21 Dec 1994
Registered office changed on 21/12/94 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
21 Dec 1994
Registered office changed on 21/12/94 from: c/o nationwide company services, kemp house, 152/160 city road, london EC1V 2NP
16 Dec 1994
Incorporation