RBM GROUP (HOLDINGS) LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
RBM GROUP (HOLDINGS) LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
RBM GROUP (HOLDINGS) LTD was incorporated 45 years ago on 18/08/1978 and has the registered number: 01384870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RBM GROUP (HOLDINGS) LTD was incorporated 45 years ago on 18/08/1978 and has the registered number: 01384870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RBM GROUP (HOLDINGS) LTD - SOUTHAMPTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 THE GLENMORE CENTRE
SOUTHAMPTON
SO14 5AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
R.B.M. INDUSTRIAL SUPPLIES LIMITED (until 02/08/2022)
R.B.M. INDUSTRIAL SUPPLIES LIMITED (until 02/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON SMITH | Sep 1981 | British | Director | 2021-10-10 | CURRENT |
| ADRIAN DUNCAN GORDON | Oct 1958 | English | Director | 2005-09-01 | CURRENT |
| MRS DIANE STEPHANIE MATTINGLY | Secretary | 2015-02-01 | CURRENT | ||
| JOSEPHINE MARY ANN WITTRICK | Jul 1943 | British | Director | RESIGNED | |
| JOSEPH BARRY GALLACHER | May 1946 | British | Director | 2000-06-01 UNTIL 2007-11-27 | RESIGNED |
| JOSEPHINE MARY ANN WITTRICK | Jul 1943 | British | Secretary | RESIGNED | |
| JOSEPH BARRY GALLACHER | May 1946 | British | Secretary | 1996-01-04 UNTIL 2003-08-22 | RESIGNED |
| HILARY KESTON COVE SMITH | Mar 1943 | Secretary | 2003-08-22 UNTIL 2015-01-31 | RESIGNED | |
| RODNEY GRAHAM WITTRICK | Dec 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Duncan Gordon | 2016-04-06 | 10/1958 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RBM Group (Holdings) Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-16 | 31-12-2022 | £35,314 Cash £20,172 equity |
| RBM Industrial Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-12-2021 | £25,585 Cash £49,659 equity |
| RBM Industrial Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-24 | 31-12-2020 | £96,134 Cash £139,396 equity |
| RBM Industrial Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-12-2019 | £109,584 Cash £196,197 equity |
| RBM Industrial Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-20 | 31-12-2018 | £166,171 Cash £224,106 equity |
| RBM Industrial Supplies Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-03 | 31-12-2017 | £196,423 Cash £221,724 equity |
| RBM Industrial Supplies Limited - Accounts to registrar - small 17.2 | 2017-09-09 | 31-12-2016 | £229,157 Cash £219,161 equity |