911 RS LIMITED
HIGH WYCOMBE LARAMAX INVEST LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 04313409
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address C/O SEYMOUR TAYLOR & CO, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of 911 RS LIMITED are www.911rs.co.uk, and www.911-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.911 Rs Limited is a Private Limited Company. The company registration number is 04313409. 911 Rs Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of 911 Rs Limited is C O Seymour Taylor Co 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . FRANKIN, Thierry is a Secretary of the company. HANSSENS, Carlo Leon Marco Guillame is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BINGLE, Timothy Mark has been resigned. Director SEYMOUR TAYLOR LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANKIN, Thierry
Appointed Date: 23 July 2007
Director
HANSSENS, Carlo Leon Marco Guillame
Appointed Date: 23 July 2007
65 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 31 August 2004
Appointed Date: 30 October 2001
Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 16 July 2007
Appointed Date: 31 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
BINGLE, Timothy Mark
Resigned: 16 July 2007
Appointed Date: 31 August 2004
63 years old
Director
SEYMOUR TAYLOR LIMITED
Resigned: 31 August 2004
Appointed Date: 30 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

June 55 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

911 RS LIMITED Events

17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 32 more events
04 Nov 2001
New secretary appointed
04 Nov 2001
New director appointed
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

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