RSW (IMPORTS) LIMITED - BLACKBURN


Company Profile Company Filings

Overview

RSW (IMPORTS) LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
RSW (IMPORTS) LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272682. The accounts status is GROUP and accounts are next due on 30/09/2024.

RSW (IMPORTS) LIMITED - BLACKBURN

This company is listed in the following categories:
64209 - Activities of other holding companies 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

C/O PM+M GREENBANK TECHNOLOGY PARK
BLACKBURN
LANCASHIRE
BB1 5QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RUBENS Sep 1972 British Director 2005-01-07 CURRENT
MR MARK RUBENS Sep 1970 British Director 2004-10-28 CURRENT
HAYLEY RUBENS Jan 1971 Secretary 2004-10-28 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2004-10-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2004-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Rubens 2016-04-06 9/1972 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Rubens 2016-04-06 9/1970 Blackburn   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSW INTERNATIONAL LIMITED BLACKBURN Active FULL 46900 - Non-specialised wholesale trade
HAMILTON HEATH ESTATES LIMITED BURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LAKENHEATH LIMITED ROCHDALE Active MICRO ENTITY 41100 - Development of building projects
HAMILTON HEATH HOLDINGS LIMITED BURY Dissolved... SMALL 68100 - Buying and selling of own real estate
HAMILTON HEATH ESTATES (NO. 2) LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YES ONLINE LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HAMILTON HEATH GROUP LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARTH PADEL LIMITED BURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PINK JAMJAR LTD BURY Dissolved... NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
JAMJAR DIRECT LTD WHITEFIELD Dissolved... NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
SMART PET SHOP LTD ROCHDALE Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
RSW_(IMPORTS)_LIMITED - Accounts 2023-07-22 31-12-2022 £10 Cash £35,502 equity
RSW_(IMPORTS)_LIMITED - Accounts 2022-06-21 31-12-2021 £10 Cash £35,502 equity

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