R.J.C. (U.K.) LIMITED

Profile R.J.C. (U.K.) LIMITED

Actual on 01.08.2021
Company name
R.J.C. (U.K.) LIMITED
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Company number
01328739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 September 1977
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
MEWS PLACE, THE STREET, HATFIELD PEVEREL, ESSEX, CM3 2EH
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PSC and Officers R.J.C. (U.K.) LIMITED

Officers

(as of 19.09.2020)

ALLEN, Russell John Hempson
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Mews Place, The Street, Hatfield Peverel, Essex, CM3 2EH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
HISKEY, Mark Anthony
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Mews Place, The Street, Hatfield Peverel, Essex, CM3 2EH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
HARDIMAN, Barbara
Status: Not active
Appointed on: Wednesday, 29 March 2000
Resigned on: Friday, 25 April 2008
Correspondence address: 10 Castle Close, Great Leighs, Chelmsford, Essex, CM3 1NQ
Role: Secretary
VIGURS, Robin Neville
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Monday, 20 December 2010
Correspondence address: Abbotsford, Manor Road, Seaton, Devon, EX12 2AJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Telecom Contract Manager
Country of residence: United Kingdom
CAMPBELL, John Oliver
Status: Not active
Resigned on: Thursday, 06 June 2019
Correspondence address: 7 Nelson Street, Southend-On-Sea, United Kingdom, Essex, SS1 1EH
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLODD-BROOM, Nicola
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: 7 Nelson Street, Southend-On-Sea, United Kingdom, Essex, SS1 1EH
Role: Secretary
JELBART, William Royston
Status: Not active
Resigned on: Thursday, 21 August 2003
Correspondence address: 85 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
EDWARDS, David James
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Thursday, 31 December 2015
Correspondence address: 8 Clevedon House, Ben Rhydding Drive, Ilkley, England, West Yorkshire, LS29 8AQ
Nationality: British
Role: Secretary
EDWARDS, David James
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 31 December 2015
Correspondence address: 8 Clevedon House, Ben Rhydding Drive, Ilkley, England, West Yorkshire, LS29 8AQ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Accountant
Country of residence: England
RUDIN, David Murray
Status: Not active
Resigned on: Wednesday, 29 March 2000
Correspondence address: Lodge House Gay Bowers Road, Danbury, Essex, CM3 4JQ
Role: Secretary
RUDIN, David Murray
Status: Not active
Resigned on: Wednesday, 29 March 2000
Correspondence address: Lodge House Gay Bowers Road, Danbury, Essex, CM3 4JQ
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Ramh Holdings Limited
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: Aquila House Chelmsford, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Oliver Campbell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Southend-On-Sea, United Kingdom, Essex
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors