Company number 03516363
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address C/O THERAPOSTURE LIMITED, KINGDOM AVENUE, NORTHACRE INDUSTRIAL PARK,, WESTBURY, WILTSHIRE, BA13 4WE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of R.K.J. HOLDINGS LIMITED are www.rkjholdings.co.uk, and www.r-k-j-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Frome Rail Station is 5.3 miles; to Avoncliff Rail Station is 5.8 miles; to Freshford Rail Station is 6.4 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R K J Holdings Limited is a Private Limited Company.
The company registration number is 03516363. R K J Holdings Limited has been working since 24 February 1998.
The present status of the company is Active. The registered address of R K J Holdings Limited is C O Theraposture Limited Kingdom Avenue Northacre Industrial Park Westbury Wiltshire Ba13 4we. . HOLTUM, Beverly Ann is a Secretary of the company. HOLTUM, David John is a Director of the company. Secretary ASTUTA LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HOLTUM, Susan has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ASTUTA LIMITED
Resigned: 01 July 2005
Appointed Date: 09 May 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 09 May 2003
Appointed Date: 24 February 1998
Director
HOLTUM, Susan
Resigned: 06 January 1999
Appointed Date: 11 May 1998
70 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 May 1998
Appointed Date: 24 February 1998
Nominee Director
OVALSEC LIMITED
Resigned: 11 May 1998
Appointed Date: 24 February 1998
Persons With Significant Control
Mr David John Holtum
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverly Ann Holtum
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.K.J. HOLDINGS LIMITED Events
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Secretary's details changed for Mrs Beverly Anne Holtum on 1 February 2016
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
28 May 1998
Ad 15/05/98--------- £ si 99@1=99 £ ic 2/101
28 May 1998
New director appointed
28 May 1998
New director appointed
20 May 1998
Company name changed oval (1289) LIMITED\certificate issued on 21/05/98
24 Feb 1998
Incorporation