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RCG-MOODY INTERNATIONAL LIMITED

Learn more about RCG-MOODY INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ

RCG-MOODY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00312030
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.25
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 665500.25
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DIRECTOR APPOINTED MR JULIAN CHARLES BURGE
Form type: AP01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELE FURLONG
Form type: TM01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE
Form type: TM01
Date: 2015.02.20
£2.95
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DIRECTOR APPOINTED MICHELE MARIE FURLONG
Form type: AP01
Date: 2014.09.12
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DIRECTOR APPOINTED ROBERT ALAN VAN DORP
Form type: AP01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED
Form type: TM01
Date: 2014.06.20
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 28/11/2013
Form type: CH01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED
Form type: AP04
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY
Form type: TM02
Date: 2013.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, HAYWORTHE HOUSE MARKET PLACE, HAYWARDS HEATH, WEST SUSSEX, RH16 1DB
Form type: AD01
Date: 2012.12.12
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 30/10/2012
Form type: CH01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012
Form type: CH01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABDUL AL-ATRAKCHI
Form type: TM01
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED IMTIAZ MOHAMED
Form type: AP01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY
Form type: TM01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUN AIMIN
Form type: TM01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RENIER VAN WYK
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEFORESTIER
Form type: TM01
Date: 2012.07.23
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DIRECTOR APPOINTED THOMAS ANDREW DUNLOP
Form type: AP01
Date: 2012.07.23
£2.95
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SECRETARY APPOINTED DEBBIE WALMSLEY
Form type: AP03
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
Form type: TM02
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM
Form type: TM01
Date: 2012.03.07
£2.95
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SECOND FILING WITH MUD 14/11/11 FOR FORM AR01
Form type: RP04
Date: 2011.12.21
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/12/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011
Form type: CH01
Date: 2011.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011
Form type: CH01
Date: 2011.08.19
£2.95
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SECRETARY APPOINTED MS MARGARET LOUISE MELLOR
Form type: AP03
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICE BURCH
Form type: TM02
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN OSMAN
Form type: TM01
Date: 2011.07.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.05.11
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENIER VAN WYK / 14/11/2010
Form type: CH01
Date: 2010.12.08
£2.95
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SECRETARY APPOINTED MISS ALICE FRANCES BURCH
Form type: AP03
Date: 2010.12.08
£2.95
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DIRECTOR APPOINTED MR FREDERIC LEFORESTIER
Form type: AP01
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM
Form type: TM02
Date: 2010.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / RENIER VAN WYK / 14/11/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HUSSAIN AL-ATRAKCHI / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUN AIMIN / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE OSMAN / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, CUCKFIELD HOUSE, HIGH STREET, CUCKFIELD, WEST SUSSEX, RH17 5EL
Form type: 287
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14

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Company directors and board members:

INTERTEK SECRETARIES LIMITED (current)
Secretary, 2013.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
JULIAN CHARLES BURGE (current)
Director, ACCOUNTANT, 2016.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
ROBERT ALAN VAN DORP (current)
Director, COMPANY DIRECTOR, 2014.08.11
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
THOMAS ANDREW DUNLOP (current)
Director, ACCOUNTANT, 2012.07.09
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
ALICE FRANCES BURCH (resigned)
Secretary, 2010.11.14 - 2011.07.14
HAYWORTHE HOUSE MARKET PLACE , HAYWARDS HEATH
RH16 1DB, WEST SUSSEX
MARTIN MUIR FOTHERINGHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.08.31 - 2010.11.14
PRIMROSE COTTAGE , UPPER HARTFIELD
TN7 4AL, EAST SUSSEX
NICHOLAS SIMON MARTIN (resigned)
Secretary, 2000.02.01 - 2004.08.31
149 CARSHALTON PARK ROAD , CARSHALTON
SM5 3SF, SURREY
MARGARET LOUISE MELLOR (resigned)
Secretary, 2011.07.14 - 2012.03.30
51 FOREST SIDE CHINGFORD , LONDON
E4 6BA
ALAN SIDNEY TOINTON (resigned)
Secretary, 1992.11.14 - 2000.01.31
18 MILTON COURT SPRING GROVE , GRAVESEND
DA12 1ND, KENT
DEBBIE WALMSLEY (resigned)
Secretary, 2012.03.30 - 2013.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
SUN AIMIN (resigned)
Director, 2004.10.06 - 2012.07.09
HAYWORTHE HOUSE MARKET PLACE , HAYWARDS HEATH
RH16 1DB, WEST SUSSEX
ABDUL HUSSAIN AL-ATRAKCHI (resigned)
Director, 2007.06.26 - 2012.07.09
HAYWORTHE HOUSE MARKET PLACE , HAYWARDS HEATH
RH16 1DB, WEST SUSSEX
GEORGE ERNEST BELLO (resigned)
Director, EXECUTIVE, 1996.06.01 - 2003.04.09
164 MOUNTAINWOOD ROAD , STAMFORD
06903, CONNECTICUT
USA
DAVID SCOTT BRIETLING (resigned)
Director, INSURANCE CONSULTANT, 2003.03.24 - 2003.03.24
300 GARRISON WAY , GULPH HILLS
PA 19428
USA
BRENDAN WYNNE DEREK CONNOLLY (resigned)
Director, 2006.01.12 - 2012.07.09
55 MELBURY ROAD , LONDON
W14 8AD
HASSAN EL MAGHRABY (resigned)
Director, MECHANICAL ENGINEER, 1994.09.01 - 1996.04.04
59 WIEDEMANN STRASSE 4050 MOENCHENGLADBACH 3 , MOENCHENGLADBACH
41199
GERMANY
TODD STEPHEN FLECKENSTEIN (resigned)
Director, CORPORATE PRESIDENT, 1997.09.01 - 2007.01.19
6014 BEUFORT WAY SPRING TEXAS , UNITED STATES OF AMERICA 77389
MARTIN MUIR FOTHERINGHAM (resigned)
Director, ACCOUNTANT, 2004.10.06 - 2012.02.29
25 SAVILE ROW , LONDON
W1S 2ES
ENGLAND
MICHELE MARIE FURLONG (resigned)
Director, FINANCE MANAGER, 2014.08.11 - 2015.10.01
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
RICHARD FRANCIS HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.14 - 1995.01.31
LOWER HILL FARM GAY STREET , PULBOROUGH
RH20 2HJ, WEST SUSSEX
FREDERIC LEFORESTIER (resigned)
Director, 2010.11.14 - 2012.07.09
LITTLE LINDEN LINDEN GROVE LINDFIELD , HAYWARDS HEATH
RH16 2EE, WEST SUSSEX
GEOFFREY LESTER (resigned)
Director, METALLURGIST, 1994.09.01 - 2005.01.31
OAKDENE 6 BRAMBLE MEAD BALCOMBE , HAYWARDS HEATH
RH17 6HU, WEST SUSSEX
UK
MICHAEL JOHN RICHARD LOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 2006.01.12
THREE ELMS MAUDLYN PARK BRAMBER , STEYNING
BN44 3PS, WEST SUSSEX
IMTIAZ MOHAMED (resigned)
Director, ACCOUNTANT, 2012.07.09 - 2014.06.16
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
ARTHUR WILLIAM MULLEN (resigned)
Director, CONSULTANT, 2003.03.24 - 2003.03.24
116 WOODSIDE AVENUE , NARBETH
PA 19072
USA
KEVIN GEORGE OSMAN (resigned)
Director, 2004.10.06 - 2011.03.31
HOLLY TREE COTTAGE NORLINGTON LANE , RINGMER
BN8 5SH, EAST SUSSEX
KERRY ROBERT RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2005.01.31 - 2007.04.20
13 LOTHIAN AVENUE , BUNDALL
QUEENSLAND 4217
AUSTRALIA
FRED MARTIN SCHRIEVER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.11.14 - 1995.11.30
3 PUMPKIN HILL ROAD , WESTPORT
FOREIGN, CONNECTICUTT 06880
USA
PHILIP SAM SHERMAN (resigned)
Director, ACCOUNTANT, 2003.03.24 - 2003.03.24
37 BRITE AVENUE , SCARSDALE
NY 10583
USA
SUZANNE ROSSLYNN SHINE (resigned)
Director, ACCOUNTANT, 2014.06.16 - 2015.02.19
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
PAUL PHILIP STEINBERG (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1995.11.30
740 PARK AVENUE , NEW YORK
NEW YORK 10021
USA
KEVIN CHARLES TANNER (resigned)
Director, REGIONAL DIRECTOR, 1994.01.01 - 2005.01.31
14 ARADNA DRIVE FRENCHS FOREST , SYDNEY
2086, NEW SOUTH WALES
AUSTRALIA
RENIER VAN WYK (resigned)
Director, METALLURGIST, 2005.01.31 - 2012.07.09
HAYWORTHE HOUSE MARKET PLACE , HAYWARDS HEATH
RH16 1DB, WEST SUSSEX
KUM HORNG WONG (resigned)
Director, ENGINEER, 1997.09.01 - 2007.04.20
75B JALAN JEJEKA 2 TAMAN MALURI KUALA LUMPUR WP , MALAYSIA 55100
ROBERT RAYMOND WRIGHT (resigned)
Director, ENGINEER, 1994.01.01 - 1997.07.21
131 LOMBARDY DRIVE , PITTSBURGH
15327, PENNSYLVANIA
USA

Companies near to RCG-MOODY INTERNATIONAL ltd.

Information about the Private Limited Company RCG-MOODY INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data