RK4 LIMITED
WINDSOR EARTHPDA LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5ET

Company number 06639601
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address 19 HASLEMERE ROAD, WINDSOR, BERKSHIRE, SL4 5ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RK4 LIMITED are www.rk4.co.uk, and www.rk4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Rk4 Limited is a Private Limited Company. The company registration number is 06639601. Rk4 Limited has been working since 07 July 2008. The present status of the company is Active. The registered address of Rk4 Limited is 19 Haslemere Road Windsor Berkshire Sl4 5et. . ILIFFE, Katie Elizabeth is a Director of the company. TILBURY, Russell Malcolm is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary JASINSKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ILIFFE, Katie Elizabeth
Appointed Date: 07 July 2008
49 years old

Director
TILBURY, Russell Malcolm
Appointed Date: 07 July 2008
62 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 07 July 2008
Appointed Date: 07 July 2008

Secretary
JASINSKI, John Paul
Resigned: 29 June 2014
Appointed Date: 07 July 2008

Persons With Significant Control

Miss Katie Elizabeth Iliffe
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Malcolm Tilbury
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RK4 LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

14 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
...
... and 21 more events
14 Jul 2009
Return made up to 07/07/09; full list of members
13 Jul 2009
Secretary's change of particulars / john jasinski / 01/09/2008
22 Sep 2008
Registered office changed on 22/09/2008 from 10 willow wood close burnham SL1 8JD united kingdom
08 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
07 Jul 2008
Incorporation

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