RCR FLOORING PRODUCTS LIMITED - IVYBRIDGE
| Company Profile | Company Filings |
Overview
RCR FLOORING PRODUCTS LIMITED is a Private Limited Company from IVYBRIDGE and has the status: Active.
RCR FLOORING PRODUCTS LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02815314. The accounts status is FULL and accounts are next due on 30/09/2024.
RCR FLOORING PRODUCTS LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02815314. The accounts status is FULL and accounts are next due on 30/09/2024.
RCR FLOORING PRODUCTS LIMITED - IVYBRIDGE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.
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
MILL CLOSE
IVYBRIDGE
DEVON
PL21 9GL
This Company Originates in : United Kingdom
Previous trading names include:
PERMABAN LIMITED (until 22/12/2016)
PERMABAN LIMITED (until 22/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK TARRANT | Feb 1970 | British | Director | 2014-03-05 | CURRENT |
| MR LEE FRANK BROCKWAY | Oct 1973 | English | Director | 2019-04-01 | CURRENT |
| MR PIETRO BORTOLUZZI | Mar 1964 | Italian | Director | 2016-01-11 | CURRENT |
| JENNIFER STANBURY | Jan 1966 | Secretary | 2001-01-23 | CURRENT | |
| MR RODNEY MALCOM ARNOLD | Jun 1946 | British | Director | 1996-04-01 UNTIL 2014-03-05 | RESIGNED |
| EMILIO ESTEBAN FUERTES | Mar 1964 | Spanish | Director | 2011-04-19 UNTIL 2016-01-08 | RESIGNED |
| MR ANDREW LEONARD KEEN | Aug 1961 | British | Director | 2010-01-04 UNTIL 2019-05-24 | RESIGNED |
| JEAN-PAUL KRZOWSKI | Jun 1967 | British | Director | 1993-05-05 UNTIL 1997-06-30 | RESIGNED |
| ANDREW MARC MACKENZIE | Jul 1949 | British | Director | 1997-08-01 UNTIL 1999-07-13 | RESIGNED |
| SHAUN ANTHONY SPURRELL | Oct 1967 | British | Director | 2007-09-25 UNTIL 2009-09-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-05 UNTIL 1993-05-05 | RESIGNED | ||
| MRS JULIA MARGARET KRZOWSKI | Secretary | 1993-05-05 UNTIL 1997-06-30 | RESIGNED | ||
| JENNIFER STANBURY | Secretary | 1997-06-30 UNTIL 2001-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philipp Clemens Haindl | 2020-01-01 | 7/1978 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rcr Industrial Flooring S.L.U. | 2016-04-06 - 2020-01-01 | Madrid | Ownership of shares 75 to 100 percent |