Company Information for RCI FINANCIAL SERVICES LIMITED
RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, WD3 9YS,
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Company Registration Number
03302462
Private Limited Company
Active |
Company Name | ||
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RCI FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS RICKMANSWORTH WD3 9YS Other companies in WD17 | ||
Previous Names | ||
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Company Number | 03302462 | |
---|---|---|
Company ID Number | 03302462 | |
Date formed | 1997-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 13:27:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RCI FINANCIAL SERVICES CORPORATION | 5 BAYBERRY DR ORMOND BEACH FL | Inactive | Company formed on the 1969-10-02 |
Officer | Role | Date Appointed |
---|---|---|
SUKHRAJ JOUHAL |
||
JEAN-LOUIS LOUIS LABAUGE |
||
PETER MCEVOY |
||
ENRICO ROSSINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT HEAFFEY |
Director | ||
PATRICK JEAN MICHEL CLAUDE |
Director | ||
MALCOLM JOHN BANFIELD |
Director | ||
STEPHEN MICHAEL GOWLER |
Director | ||
ALICE ALTEMAIRE |
Director | ||
PATRICE ANDRE CABRIER |
Director | ||
SUZETTE GEMMA SHIPTON |
Company Secretary | ||
KENNETH ALEXANDER RAMIREZ |
Director | ||
ERIC JEAN SPIELREIN |
Director | ||
THIERRY MICHEL JOSEPH SYBORD |
Director | ||
GAELLE HUMBERT |
Director | ||
RUTH WALKDEN |
Company Secretary | ||
ROLAND ERNEST BOUCHARA |
Director | ||
GARETH DAVID JONES |
Director | ||
FREDERIC SCHNEIDER |
Company Secretary | ||
FRANCOISE PATRICIA GERMAINE LEGOFF |
Director | ||
GARY MICHAEL FRIGO |
Director | ||
WILLIAM OLIVER BOSLEY |
Director | ||
NICHOLAS ANTHONY OVERLAND |
Company Secretary | ||
ALAIN BREUILS |
Director | ||
BRIAN CAROLIN |
Director | ||
WILLIAM HONEYBALL |
Company Secretary | ||
WILLIAM HONEYBALL |
Director | ||
PETER DICKEY |
Company Secretary | ||
KANEMITSU ANRAKU |
Director | ||
HIDEO ISHII |
Director | ||
SEIICHI MIHARA |
Director | ||
TETSSUYA SHIMOOKA |
Director | ||
PETER DICKEY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL TERRY SAGGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCI BANK UK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
RCI SERVICES UK NO.2 LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
FLIT TECHNOLOGIES LTD | Director | 2017-01-12 | CURRENT | 2016-11-18 | Active | |
RCI BANK UK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
RCI SERVICES UK NO.2 LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR XAVIER SABATIER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Pierre-Yves Beaufils on 2022-06-11 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033024620006 | |
CH01 | Director's details changed for Mr Pierre-Yves Beaufils on 2021-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS LABAUGE | |
AP01 | DIRECTOR APPOINTED MR PIERRE-YVES BEAUFILS | |
AP03 | Appointment of Mrs Helena Louise Manley as company secretary on 2021-03-05 | |
TM02 | Termination of appointment of Sukhraj Jouhal on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JULIEN LOUISOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCEVOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ALICE ALTEMAIRE | |
CH01 | Director's details changed for Mr Jean-Louis Labauge on 2019-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO ROSSINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LOUIS LABAUGE / 29/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LOUIS LOUIS LABAUGE / 29/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT HEAFFEY | |
AP01 | DIRECTOR APPOINTED MR ENRICO ROSSINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEAN MICHEL CLAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN BANFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 106400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AP01 | DIRECTOR APPOINTED MR JEAN-LOUIS LABAUGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL GOWLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ALTEMAIRE | |
AP01 | DIRECTOR APPOINTED PETER MCEVOY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033024620005 | |
OC | S1096 COURT ORDER TO RECTIFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE CABRIER | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 106400000 | |
AR01 | 15/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033024620004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033024620003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED SUKHRAJ JOUHAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZETTE SHIPTON | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 106400000 | |
AR01 | 15/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK JEAN MICHEL CLAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SPIELREIN | |
AP01 | DIRECTOR APPOINTED MALCOLM JOHN BANFIELD | |
AP01 | DIRECTOR APPOINTED ALAN ROBERT HEAFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAMIREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 106400000 | |
AR01 | 15/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALEXANDER RAMIREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY SYBORD | |
AP01 | DIRECTOR APPOINTED ALICE ALTEMAIRE | |
AP01 | DIRECTOR APPOINTED MR JAMES WRIGHT | |
AP01 | DIRECTOR APPOINTED THIERRY MICHEL JOSEPH SYBORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAELLE HUMBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKDEN | |
AP03 | SECRETARY APPOINTED SUZETTE GEMMA SHIPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOUCHARA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE ANDRE CABRIER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GOWLER / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FRIGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE LEGOFF | |
AP01 | DIRECTOR APPOINTED ROLAND ERNEST BOUCHARA | |
AP01 | DIRECTOR APPOINTED GAELLE HUMBERT | |
AP01 | DIRECTOR APPOINTED ERIC JEAN SPIELREIN | |
AP01 | DIRECTOR APPOINTED GARETH DAVID JONES | |
AP03 | SECRETARY APPOINTED RUTH WALKDEN | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY WILLCOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERIC SCHNEIDER | |
SH01 | 09/09/09 STATEMENT OF CAPITAL GBP 76400000 | |
MISC | FORM 123 | |
RES01 | ADOPT ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
MISC | AUDS RES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FREDERIC SCHNEIDER / 02/01/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 60000000/90000000 27/06/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NISSAN FINANCE (GB) LIMITED CERTIFICATE ISSUED ON 01/03/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CARS ALLIANCE UK 2015 LIMITED | ||
Outstanding | CARS ALLIANCE UK 2015 LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CARS ALLIANCE UK 2015 LIMITED | ||
VEHICLE FLOATING CHARGE | Satisfied | CARS ALLIANCE UK LIMITED | |
RENT DEPOSIT DEED | Outstanding | HSBC BANK PENSION TRUST (UK) LIMITED |
RCI FINANCIAL SERVICES LIMITED owns 3 domain names.
nfgb.co.uk rci-gb.co.uk nissan-finance.co.uk
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 32 |
LEGAL CHARGE | 13 |
FLOATING CHARGE | 5 |
FLOATING CHARGE ON VEHICLE STOCKS | 1 |
FIXED AND FLOATING SECURITY DOCUMENT | 1 |
We have found 52 mortgage charges which are owed to RCI FINANCIAL SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Direct transport costs |
Portsmouth City Council | |
|
Direct transport costs |
South Norfolk Council | |
|
|
Blackburn with Darwen Council | |
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Financial Services |
Gateshead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | RCI FINANCIAL SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | CLEAN FAST UK LIMITED | Event Date | 2013-06-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 4442 A Petition to wind up the above-named Company Clean Fast UK Limited (Company No 06029655), of No. 1 The Quantum, Marshfield Bank, Crewe, Cheshire CW2 8UY , presented on 21 June 2013 by RCI FINANCIAL SERVICES LIMITED , Egale House, 78 St Albans Road, Watford, Hertfordshire WD17 1AF , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 5 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 August 2013 . The Petitioners Solicitor is Matthew Arnold & Baldwin LLP , 21 Station Road, Watford, Hertfordshire WD17 1HT , telephone 01923 202020 . (Ref MPT/ALH/31956.5448.) : | |||
Initiating party | RCI FINANCIAL SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ADVENT LOGISTICS LIMITED | Event Date | 2012-10-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 8317 A Petition to wind up the above-named Company (05845161) of St Georges House, 215-219 Chester Road, Manchester M15 4EJ , was presented on 30 October 2012 . The Petition was presented by RCI FINANCIAL SERVICES LIMITED of Egale House, 78 St Albans Road, Watford WD17 1AF (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 17 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 14 December 2012 . The Petitioners Solicitors are Solex Legal Services , North Tower, 26 Elmfield Road, Bromley BR1 1LR . (Ref AB/RCI1.4410.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RCI FINANCIAL SERVICES LIMITED | Event Date | 2009-03-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |