RBSG WARRANTIES LTD - AYLESFORD


Company Profile Company Filings

Overview

RBSG WARRANTIES LTD is a Private Limited Company from AYLESFORD UNITED KINGDOM and has the status: Active.
RBSG WARRANTIES LTD was incorporated 10 years ago on 19/05/2014 and has the registered number: 09045366. The accounts status is DORMANT and accounts are next due on 31/10/2025.

RBSG WARRANTIES LTD - AYLESFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

E1 LARKFIELD TRADING ESTATE
AYLESFORD
KENT
ME20 6SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE WAYNE CULLEN Jan 1968 British Director 2015-01-20 CURRENT
RESIN BOUND SURFACES GROUP LTD Corporate Director 2014-05-21 UNTIL 2023-12-31 RESIGNED
RESIN BONDED SURFACES GROUP LTD Corporate Director 2014-05-19 UNTIL 2014-05-19 RESIGNED
MR TERENCE WAYNE CULLEN Jan 1969 British Director 2015-01-01 UNTIL 2015-01-01 RESIGNED
THOMAS CULLEN Mar 1942 Irish Director 2014-05-19 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Cullen 2023-12-31 1/1968 West Malling   Voting rights 75 to 100 percent
Mr Scott Cullen 2018-05-08 - 2018-05-08 1/1997 West Mailing   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Resin Bound Surfaces Group Ltd 2016-04-06 - 2023-12-31 Saffron Walden   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Cullen 2016-04-06 - 2018-05-07 3/1942 Saffron Walden   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBSG MATERIALS LTD AYLESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RBSG INSTALLATIONS LTD AYLESFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
RBSG TRAINING LTD AYLESFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
RESIN BOUND SURFACES GROUP LTD AYLESFORD UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
PEBBLE POT LIMITED AYLESFORD UNITED KINGDOM Active -... MICRO ENTITY 43390 - Other building completion and finishing
FLIP LAB LIMITED WEST MALLING ENGLAND Active -... DORMANT 43290 - Other construction installation
DEVINE RESIN UK LTD WEST MALLING ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RBSG WARRANTIES LTD 2024-02-02 31-01-2024 £100 Cash £100 equity
RBSG WARRANTIES LTD - Dormant Accounts 31/1/2023 2023-02-14 31-01-2023 £100 Cash £100 equity
RBSG WARRANTIES LTD - Dormant Accounts 31/1/2022 2022-07-15 31-01-2022 £100 Cash
RBSG WARRANTIES LTD - Dormant Accounts 31/1/2021 2021-07-17 31-01-2021
Accounts filed on 31-01-2020 2020-08-07 31-01-2020 £100 equity
Accounts filed on 31-01-2019 2019-10-31 31-01-2019 £100 equity
Accounts filed on 31-01-2018 2018-10-17 31-01-2018 £100 equity
Accounts filed on 31-05-2017 2018-02-16 31-05-2017 £100 equity
Accounts filed on 31-05-2016 2016-11-01 31-05-2016 £100 equity
Dormant Company Accounts - RBSG WARRANTIES LTD 2016-01-05 31-05-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUEST MEDICAL LIMITED AYLESFORD Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
DAN INTERNATIONAL (UK) LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
D & D SNACKFOODS LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
VAN DIEST BEER COMPANY LTD LARKFIELD Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CAVE DIRECT LTD. LARKFIELD Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CERAMICA TILES LIMITED AYLESFORD Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
GRAFTY GREEN LIMITED AYLESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FOBO LIMITED AYLESFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOOD COMPANY BLENDERY LIMITED LARKFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE RESIN HUB LTD AYLESFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.