RCD MECHANICAL & ELECTRICAL LIMITED
In Administration
General Information
NAME
RCD MECHANICAL & ELECTRICAL LIMITED
COMPANY NUMBER
05996903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
13/11/2006
(18years old)
WEBSITE
RCDLTD.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/11/2006
07/07/2016
ROGER CHARGE DEVELOPMENTS LIMITED
SOUTHAMPTON
SO14 2AQ
Telephone: 08081869960
TPS: No
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Telephone: 1869960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEMAN ST. HOLDINGS LTD | Company is dissolved | View Report |
| RCD MECHANICAL & ELECTRICAL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2018 | Change in Reg. Office |
| 09/04/2018 | Change in Reg. Office |
| 06/04/2018 | Alexander Ryan St Claire-Tracy (919479304) has left the board |
Credit Risk Overview
Want to learn more about RCD MECHANICAL & ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCD MECHANICAL & ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCD MECHANICAL & ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
13/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1606 |
View Report |
|
13/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3930 |
View Report |
|
Director: 15/11/2006 - Present (18years) Secretary: 15/11/2006 - Present (18years) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 05/12/2008 - Present (15 years and 11 months) Secretary: 20/06/2008 - Present (16 years and 5 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEMAN ST. HOLDINGS LTD | Company is dissolved | View Report |
| ITS PROJECTS LIMITED | In Administration | View Report |
| RCD MECHANICAL & ELECTRICAL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2018 | Change in Reg. Office |
| 09/04/2018 | Change in Reg. Office |
| 06/04/2018 | Alexander Ryan St Claire-Tracy (919479304) has left the board |
| 06/04/2018 | Grant Anthony Bargh (915065040) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 04/09/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/06/2016 | Change in Reg. Office |
| 12/02/2016 | Gareth Jones (920481485) has left the board |
| 12/02/2016 | New Board Member Gareth Jones (912163246) Appointed |
| 12/02/2016 | Gareth Jones (920481485) has left the board |
| 12/02/2016 | New Board Member Gareth Jones (912163246) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Gareth Jones (920481485) Appointed |
| 05/02/2016 | Roger Charge (911734593) has left the board |
| 05/02/2016 | Roger Charge (919054596) has left the board |
| 05/02/2016 | Roger Charge (911734593) has left the board |
| 05/02/2016 | Roger Charge (919054596) has left the board |
| 05/02/2016 | New Board Member Gareth Jones (920481485) Appointed |
| 27/11/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Alexander Ryan St Claire-Tracy (919479304) Appointed |
| 23/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | New Company Secretary Roger Charge (919054596) Appointed |
| 02/09/2014 | Teresa Eveson (915948779) has left the board |
| 28/12/2013 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 30/11/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Roger Charge Appointed |
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