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 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
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 |
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 |