RSG EBT LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSG EBT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RSG EBT LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421224. The accounts status is DORMANT.
RSG EBT LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421224. The accounts status is DORMANT.
RSG EBT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 | CURRENT |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2006-02-02 UNTIL 2008-12-17 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2002-04-19 UNTIL 2002-05-24 | RESIGNED | ||
PAULA JEAN HOOPER | Jan 1965 | British | Secretary | 2004-07-19 UNTIL 2006-02-02 | RESIGNED |
MR MACRAE PHILIP ROBERTSON | Jun 1962 | Secretary | 2002-05-24 UNTIL 2004-07-09 | RESIGNED | |
HOWARD GUY BRIDGWATER | Jul 1963 | British | Director | 2006-02-02 UNTIL 2006-11-16 | RESIGNED |
MR MACRAE PHILIP ROBERTSON | Jun 1962 | Director | 2002-05-24 UNTIL 2004-07-09 | RESIGNED | |
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Director | 2008-12-17 UNTIL 2013-03-31 | RESIGNED |
MICHAEL ANTHONY ADAMS | Apr 1960 | British | Director | 2002-05-24 UNTIL 2002-12-20 | RESIGNED |
MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 2006-02-02 UNTIL 2008-12-17 | RESIGNED |
NICHOLAS RAYMOND COX | Jul 1958 | British | Director | 2006-02-02 UNTIL 2011-01-19 | RESIGNED |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2013-03-31 UNTIL 2018-05-14 | RESIGNED |
JULIA ANNE FRASER | May 1968 | British | Director | 2003-06-30 UNTIL 2006-02-02 | RESIGNED |
MRS LESLEY JANE HEALEY | Jun 1958 | British | Director | 2002-12-20 UNTIL 2003-06-30 | RESIGNED |
PAULA JEAN HOOPER | Jan 1965 | British | Director | 2004-07-19 UNTIL 2006-02-02 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2002-04-19 UNTIL 2002-05-24 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2002-04-19 UNTIL 2002-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oval (1620) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |