RT5 ENGINEERING LIMITED
LONDON FARRINGDON ASSOCIATES LIMITED VINTAGE ESTATES LIMITED

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Company number 05205144
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of RT5 ENGINEERING LIMITED are www.rt5engineering.co.uk, and www.rt5-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. Rt5 Engineering Limited is a Private Limited Company. The company registration number is 05205144. Rt5 Engineering Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Rt5 Engineering Limited is 14 Hanover Street London England W1s 1yh. The company`s financial liabilities are £11.71k. It is £11.71k against last year. The cash in hand is £2.12k. It is £2.12k against last year. And the total assets are £354.94k, which is £354.94k against last year. GJOLLESHI, Celo is a Director of the company. Secretary CLIFFORD, Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director DIXON, Jonathan Marcus Simon has been resigned. Director GJOLLESHI, Celo has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


rt5 engineering Key Finiance

LIABILITIES £11.71k
+1171000%
CASH £2.12k
TOTAL ASSETS £354.94k
+35494000%
All Financial Figures

Current Directors

Director
GJOLLESHI, Celo
Appointed Date: 13 March 2015
45 years old

Resigned Directors

Secretary
CLIFFORD, Michael
Resigned: 13 March 2015
Appointed Date: 03 August 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 August 2005
Appointed Date: 13 August 2004
Director
CLIFFORD, Michael Anthony
Resigned: 13 March 2015
Appointed Date: 03 August 2005
58 years old
Director
DIXON, Jonathan Marcus Simon
Resigned: 01 June 2014
Appointed Date: 03 August 2005
58 years old
Director
GJOLLESHI, Celo
Resigned: 13 March 2015
Appointed Date: 13 March 2015
45 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Celo Gjolleshi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

RT5 ENGINEERING LIMITED Events

26 Apr 2017
Confirmation statement made on 13 March 2017 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
09 Mar 2016
Registered office address changed from 31 Links Road West Wickham Kent BR4 0QN to 14 Hanover Street London W1S 1YH on 9 March 2016
30 Sep 2015
Company name changed farringdon associates LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
...
... and 39 more events
03 Aug 2005
New director appointed
03 Aug 2005
New secretary appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
13 Aug 2004
Incorporation

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