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 - LONDON

This company is listed in the following categories:
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

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