THE RESCUE SERVICE LIMITED

Profile THE RESCUE SERVICE LIMITED

Actual on 01.09.2020
Company name
THE RESCUE SERVICE LIMITED
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Company number
06640602
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2016 due by 30.09.2017

Last accounts made up to 31.12.2015

Confirmation statement

Actual

Next statement date Saturday, 08 July 2017 due by Saturday, 22 July 2017

Last statement dated Friday, 08 July 2016

Annual returns

Overdue

Next annual return date due by Friday, 05 August 2016

Last annual return made up to Wednesday, 08 July 2015

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
OXFORD HOUSE, 15/17 MOUNT EPHRAIM ROAD, ENGLAND, TUNBRIDGE WELLS, TN1 1EN
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PSC and Officers THE RESCUE SERVICE LIMITED

Officers

(as of 20.09.2020)

NEWING, Keith
Status: Active
Appointed on: Friday, 16 October 2015
Correspondence address: Oxford House 15/17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Accountant
Country of residence: Gibraltar
ELLIS, Steven Geoffrey
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Friday, 11 March 2011
Correspondence address: Drum House 6 Long Crag View, Harrogate, Yorkshire, HG3 2GJ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
FANTHOME-HODGSON, Neil
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Monday, 01 September 2014
Correspondence address: Eridge House 1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
Role: Secretary
GIBLIN, Michael Henry
Status: Not active
Appointed on: Wednesday, 17 October 2012
Resigned on: Monday, 12 January 2015
Correspondence address: Eridge House 1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: England
MCGEECHAN, Adele
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Saturday, 01 October 2016
Correspondence address: Eridge House 1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
Role: Secretary
JACOB, Ipe
Status: Not active
Appointed on: Tuesday, 21 April 2015
Resigned on: Saturday, 22 August 2015
Correspondence address: Eridge House 1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Non Executive Director
Country of residence: France
SALTER, Scott Anthony
Status: Not active
Appointed on: Thursday, 08 January 2015
Resigned on: Sunday, 09 August 2015
Correspondence address: Eridge House 1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
Nationality: Welsh
Date of birth: July 1966
Role: Director
Occupation: Insurance Industry
Country of residence: Wales
SHREEVE, Beverley Jane
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Thursday, 06 October 2011
Correspondence address: Eridge House 1 Linden Close, Tunbridge Wells, United Kingdom, Kent, TN4 8HH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
LEWIS, Michael Ian
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 19 January 2010
Correspondence address: Eridge House 1 Linden Close, Tunbridge Wells, United Kingdom, Kent, TN4 8HH
Role: Secretary
LEWIS, Michael Ian
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 19 January 2010
Correspondence address: 1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
TIDD, Stephen Robert Michael
Status: Not active
Appointed on: Wednesday, 17 October 2012
Resigned on: Wednesday, 16 September 2015
Correspondence address: Eridge House 1 Linden Close, Tunbridge Wells, Kent, TN4 8HH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
MAYCOCK, Alec
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 17 October 2012
Correspondence address: 20 Rumbold Road, Edgerton, Huddersfield, Yorkshire, HD3 3DB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONKMAN, William
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 17 October 2012
Correspondence address: 22 Park Close, Lightcliffe, Halifax, Yorkshire, HX3 8SQ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUGGAN, Thomas John
Status: Not active
Appointed on: Friday, 16 October 2015
Resigned on: Wednesday, 21 October 2015
Correspondence address: Mayfield House, Third Floor 256 Banbury Road, Oxford, England, OX2 7DE
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Keith Paul Newing
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford House Tunbridge Wells, England
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control