RHS PUBLICATIONS LIMITED
STATUSDEVICE LIMITED

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Company number 04438083
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 80 VINCENT SQUARE, LONDON, SW1P 2PE
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Miss Linda Moira Malcolm as a secretary on 1 June 2016. The most likely internet sites of RHS PUBLICATIONS LIMITED are www.rhspublications.co.uk, and www.rhs-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhs Publications Limited is a Private Limited Company. The company registration number is 04438083. Rhs Publications Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Rhs Publications Limited is 80 Vincent Square London Sw1p 2pe. . MALCOLM, Linda Moira is a Secretary of the company. BIGGS, Sue is a Director of the company. Secretary BUXTON, Sarah Ann has been resigned. Secretary FARRINGTON, David has been resigned. Secretary GIN, Anita has been resigned. Secretary HARRISON, John Overend has been resigned. Secretary HILEY, James has been resigned. Secretary NIX, Jan has been resigned. Secretary NIX, Janice has been resigned. Secretary NORMAN, Mark has been resigned. Secretary SMITH, Andrew William Stanton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUXTON, Sarah Ann has been resigned. Director COLBORN, Leslie Nigel has been resigned. Director COLQUHOUN, Andrew John has been resigned. Director GIN, Anita has been resigned. Director GOLDSMITH, Julie Anne has been resigned. Director GRIMSEY, Inga Margaret Amy has been resigned. Director HILEY, James Ross has been resigned. Director JONES, David has been resigned. Director KEWLEY, David Malcolm Riou has been resigned. Director PHILIP, Dougal Ramsay George has been resigned. Director ROE, Peter Alan has been resigned. Director SEABRIGHT, Gordon has been resigned. Director SEABRIGHT, Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MALCOLM, Linda Moira
Appointed Date: 01 June 2016
Director
BIGGS, Sue
Appointed Date: 01 March 2011
69 years old

Resigned Directors

Secretary
BUXTON, Sarah Ann
Resigned: 19 February 2003
Appointed Date: 19 July 2002
Secretary
FARRINGTON, David
Resigned: 01 October 2010
Appointed Date: 04 January 2010
Secretary
GIN, Anita
Resigned: 19 July 2002
Appointed Date: 31 May 2002
Secretary
HARRISON, John Overend
Resigned: 23 April 2004
Appointed Date: 19 February 2003
Secretary
HILEY, James
Resigned: 25 October 2011
Appointed Date: 01 April 2011
Secretary
NIX, Jan
Resigned: 03 September 2015
Appointed Date: 25 October 2011
Secretary
NIX, Janice
Resigned: 31 March 2011
Appointed Date: 01 November 2010
Secretary
NORMAN, Mark
Resigned: 01 June 2016
Appointed Date: 03 September 2015
Secretary
SMITH, Andrew William Stanton
Resigned: 31 December 2009
Appointed Date: 23 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 14 May 2002
Director
BUXTON, Sarah Ann
Resigned: 30 April 2008
Appointed Date: 19 July 2002
66 years old
Director
COLBORN, Leslie Nigel
Resigned: 30 April 2008
Appointed Date: 06 July 2004
81 years old
Director
COLQUHOUN, Andrew John
Resigned: 03 November 2006
Appointed Date: 06 July 2004
76 years old
Director
GIN, Anita
Resigned: 19 July 2002
Appointed Date: 31 May 2002
52 years old
Director
GOLDSMITH, Julie Anne
Resigned: 28 May 2008
Appointed Date: 01 September 2003
70 years old
Director
GRIMSEY, Inga Margaret Amy
Resigned: 23 October 2009
Appointed Date: 06 November 2006
73 years old
Director
HILEY, James Ross
Resigned: 12 September 2014
Appointed Date: 01 March 2011
55 years old
Director
JONES, David
Resigned: 19 July 2002
Appointed Date: 31 May 2002
49 years old
Director
KEWLEY, David Malcolm Riou
Resigned: 30 April 2008
Appointed Date: 07 September 2004
77 years old
Director
PHILIP, Dougal Ramsay George
Resigned: 30 April 2008
Appointed Date: 21 July 2006
72 years old
Director
ROE, Peter Alan
Resigned: 31 December 2006
Appointed Date: 19 July 2002
78 years old
Director
SEABRIGHT, Gordon
Resigned: 01 November 2010
Appointed Date: 02 November 2009
60 years old
Director
SEABRIGHT, Gordon
Resigned: 30 April 2008
Appointed Date: 06 April 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2002
Appointed Date: 14 May 2002

Persons With Significant Control

Ms Sue Biggs
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

RHS PUBLICATIONS LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Jul 2016
Appointment of Miss Linda Moira Malcolm as a secretary on 1 June 2016
25 Jul 2016
Termination of appointment of Mark Norman as a secretary on 1 June 2016
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 80 more events
22 Jul 2002
Company name changed statusdevice LIMITED\certificate issued on 22/07/02
20 Jun 2002
Registered office changed on 20/06/02 from: 1 mitchell lane bristol BS1 6BU
11 Jun 2002
New secretary appointed;new director appointed
11 Jun 2002
New director appointed
14 May 2002
Incorporation

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