Rs Components Holdings Limited

Company Name	Rs Components Holdings Limited
Company Status	Active
Company Number	03718521
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Previous Name	Crowfell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(19 years after company formation)
Appointment Duration	6 years, 1 month
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Andy James
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ms Clare Underwood
Status	Current
Appointed	30 March 2022(23 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Ms Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(24 years after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Secretary Name	Emily Martin
Status	Current
Appointed	13 March 2023(24 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Richard Benjamin Butler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 03 October 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hazel Grove Henley Court Kingwood Henley On Thames RG9 5NH

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Palo Alto 6 College Way Northwood Middlesex HA6 2BL

Secretary Name	Carmelina Carfora
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2006)
Role	Secretary
Correspondence Address	1 Fernham Gate Faringdon Oxfordshire SN7 7LR

Director Name	Mr Simon Boddie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Mr Jeremy Michael Charles Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Orchard House Church Lane Croughton Northamptonshire NN13 5LS

Director Name	Carmelina Carfora
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 2006)
Role	Secretary
Correspondence Address	1 Fernham Gate Faringdon Oxfordshire SN7 7LR

Director Name	Mr Simon Boddie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	31 July 2006(7 years, 5 months after company formation)
Appointment Duration	2 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	37 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Secretary Name	Mr Ian Peter Haslegrave
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Mr Mark Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Mrs Sally McKone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mrs Sally Ann McKone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mr Paul Woodhead
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(17 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 September 2017)
Role	Vice President Group Financial Control
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(19 years after company formation)
Appointment Duration	6 years (resigned 27 March 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Andy James
Status	Resigned
Appointed	31 December 2021(22 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ms Clare Underwood
Status	Resigned
Appointed	30 March 2022(23 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Contact

Website	electrocomponents.com
Telephone	01865 204000
Telephone region	Oxford

Location

Registered Address	Fifth Floor Two Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Electrocomponents Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,472,898
Current Liabilities	£1,044,695

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

25 October 2023	Full accounts made up to 31 March 2023 (10 pages)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
21 March 2023	Appointment of Ms Clare Underwood as a director on 13 March 2023 (2 pages)
20 March 2023	Appointment of Emily Martin as a secretary on 13 March 2023 (2 pages)
20 March 2023	Termination of appointment of Clare Underwood as a secretary on 13 March 2023 (1 page)
8 February 2023	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 February 2023 (2 pages)
22 September 2022	Full accounts made up to 31 March 2022 (10 pages)
9 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Andy James as a secretary on 30 March 2022 (1 page)
6 April 2022	Appointment of Ms Clare Underwood as a secretary on 30 March 2022 (2 pages)
13 January 2022	Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021 (1 page)
13 January 2022	Appointment of Andy James as a secretary on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021 (1 page)
12 January 2022	Appointment of Andy James as a director on 31 December 2021 (2 pages)
29 September 2021	Full accounts made up to 31 March 2021 (7 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 March 2020 (8 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 March 2019 (7 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 March 2018 (7 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Change of details for Electrocomponents U.K. Limited as a person with significant control on 23 May 2018 (2 pages)
11 June 2018	Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 11 June 2018 (1 page)
13 April 2018	Secretary's details changed for Mr Ian Peter Haslegrave on 4 October 2017 (1 page)
12 April 2018	Director's details changed for Ian Haslegrave on 4 October 2017 (2 pages)
7 March 2018	Appointment of Mrs Vanessa Gough as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Mark Taylor as a director on 1 March 2018 (1 page)
31 October 2017	Full accounts made up to 31 March 2017 (13 pages)
31 October 2017	Full accounts made up to 31 March 2017 (13 pages)
11 October 2017	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
11 October 2017	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
5 October 2017	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages)
4 October 2017	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page)
20 September 2017	Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 December 2016	Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
21 December 2016	Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
31 October 2016	Full accounts made up to 31 March 2016 (13 pages)
31 October 2016	Full accounts made up to 31 March 2016 (13 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (5 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (5 pages)
18 December 2015	Full accounts made up to 31 March 2015 (11 pages)
18 December 2015	Full accounts made up to 31 March 2015 (11 pages)
2 October 2015	Termination of appointment of Simon Boddie as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Simon Boddie as a director on 30 September 2015 (1 page)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (6 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (6 pages)
4 September 2014	Full accounts made up to 31 March 2014 (9 pages)
4 September 2014	Full accounts made up to 31 March 2014 (9 pages)
2 September 2014	Sect 519 (1 page)
2 September 2014	Sect 519 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (6 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (6 pages)
24 July 2013	Full accounts made up to 31 March 2013 (9 pages)
24 July 2013	Full accounts made up to 31 March 2013 (9 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Termination of appointment of Mark Taylor as a director (1 page)
7 June 2013	Appointment of Sally Mckone as a director (2 pages)
7 June 2013	Termination of appointment of Mark Taylor as a director (1 page)
7 June 2013	Appointment of Sally Mckone as a director (2 pages)
14 September 2012	Full accounts made up to 31 March 2012 (7 pages)
14 September 2012	Full accounts made up to 31 March 2012 (7 pages)
24 July 2012	Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages)
24 July 2012	Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 December 2011	Full accounts made up to 31 March 2011 (9 pages)
8 December 2011	Full accounts made up to 31 March 2011 (9 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2011	Statement of company's objects (2 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
20 September 2010	Full accounts made up to 31 March 2010 (9 pages)
20 September 2010	Full accounts made up to 31 March 2010 (9 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Director's details changed for Simon Boddie on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Simon Boddie on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Simon Boddie on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
17 August 2009	Full accounts made up to 31 March 2009 (7 pages)
17 August 2009	Full accounts made up to 31 March 2009 (7 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 March 2008 (7 pages)
22 October 2008	Full accounts made up to 31 March 2008 (7 pages)
1 April 2008	Return made up to 23/02/08; no change of members (7 pages)
1 April 2008	Return made up to 23/02/08; no change of members (7 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 March 2007 (7 pages)
17 September 2007	Full accounts made up to 31 March 2007 (7 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX4 2BH (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX4 2BH (1 page)
14 April 2007	Return made up to 23/02/07; full list of members (6 pages)
14 April 2007	Return made up to 23/02/07; full list of members (6 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
28 June 2006	Full accounts made up to 31 March 2006 (8 pages)
28 June 2006	Full accounts made up to 31 March 2006 (8 pages)
27 March 2006	Return made up to 23/02/06; full list of members (6 pages)
27 March 2006	Return made up to 23/02/06; full list of members (6 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 31 March 2005 (7 pages)
8 June 2005	Full accounts made up to 31 March 2005 (7 pages)
20 April 2005	Secretary's particulars changed (1 page)
20 April 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2005	Secretary's particulars changed (1 page)
20 April 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 June 2004	Full accounts made up to 31 March 2004 (7 pages)
3 June 2004	Full accounts made up to 31 March 2004 (7 pages)
1 March 2004	Return made up to 23/02/04; full list of members (7 pages)
1 March 2004	Return made up to 23/02/04; full list of members (7 pages)
5 June 2003	Full accounts made up to 31 March 2003 (7 pages)
5 June 2003	Full accounts made up to 31 March 2003 (7 pages)
11 March 2003	Return made up to 23/02/03; full list of members (5 pages)
11 March 2003	Return made up to 23/02/03; full list of members (5 pages)
12 June 2002	Full accounts made up to 31 March 2002 (7 pages)
12 June 2002	Full accounts made up to 31 March 2002 (7 pages)
7 March 2002	Return made up to 23/02/02; full list of members (5 pages)
7 March 2002	Return made up to 23/02/02; full list of members (5 pages)
15 June 2001	Full accounts made up to 31 March 2001 (7 pages)
15 June 2001	Full accounts made up to 31 March 2001 (7 pages)
29 March 2001	Return made up to 23/02/01; full list of members (6 pages)
29 March 2001	Return made up to 23/02/01; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 March 2000 (7 pages)
17 July 2000	Full accounts made up to 31 March 2000 (7 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
23 March 2000	Secretary's particulars changed (1 page)
23 March 2000	Secretary's particulars changed (1 page)
22 March 2000	Return made up to 23/02/00; full list of members (6 pages)
22 March 2000	Return made up to 23/02/00; full list of members (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: 4240 nash court john smith drive oxford business par, oxford OX4 2RU (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 4240 nash court john smith drive oxford business par, oxford OX4 2RU (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
6 April 1999	Memorandum and Articles of Association (10 pages)
6 April 1999	Memorandum and Articles of Association (10 pages)
30 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	New director appointed (3 pages)
30 March 1999	Secretary resigned (1 page)
30 March 1999	New director appointed (3 pages)
30 March 1999	Ad 24/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
30 March 1999	New director appointed (3 pages)
30 March 1999	Ad 24/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	Registered office changed on 30/03/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	New director appointed (3 pages)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Registered office changed on 30/03/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
18 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 March 1999	Nc inc already adjusted 12/03/99 (1 page)
18 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1999	Nc inc already adjusted 12/03/99 (1 page)
18 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1999	Company name changed crowfell LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Company name changed crowfell LIMITED\certificate issued on 18/03/99 (2 pages)
23 February 1999	Incorporation (15 pages)
23 February 1999	Incorporation (15 pages)

Rs Components Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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