RCS INTERNATIONAL LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
RCS INTERNATIONAL LIMITED is a Private Limited Company from AMERSHAM UNITED KINGDOM and has the status: Active.
RCS INTERNATIONAL LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11269843. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RCS INTERNATIONAL LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11269843. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RCS INTERNATIONAL LIMITED - AMERSHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MISBOURNE COURT
AMERSHAM
BUCKS
HP7 0DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2023-01-16 | CURRENT |
| MR MARK ALUN JENKINS | Mar 1976 | British | Director | 2023-04-01 | CURRENT |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2018-07-01 | CURRENT |
| MR MARK ALUN JENKINS | Secretary | 2018-10-01 | CURRENT | ||
| ANDREW JOHN WILLIAMS | May 1967 | British | Director | 2018-03-22 UNTIL 2023-03-31 | RESIGNED |
| KEVIN JOHN THOMPSON | Jul 1959 | British | Director | 2018-03-22 UNTIL 2018-07-01 | RESIGNED |
| CAROL TREDWAY CHESNEY | Secretary | 2018-03-22 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halma Overseas Funding Limited | 2018-03-27 | Amersham Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Halma Investment Holdings Limited | 2018-03-22 - 2018-03-27 | Amersham Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |