RBS AUTOMOTIVE GROUP MANAGEMENT LTD - PORTSMOUTH


Company Profile Company Filings

Overview

RBS AUTOMOTIVE GROUP MANAGEMENT LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
RBS AUTOMOTIVE GROUP MANAGEMENT LTD was incorporated 4 years ago on 15/02/2020 and has the registered number: 12465474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

RBS AUTOMOTIVE GROUP MANAGEMENT LTD - PORTSMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

C/O ENCY ASSOCIATES PRINTWARE COURT
PORTSMOUTH
HANTS
PO5 1DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JAMES CREES May 1965 British Director 2020-02-15 CURRENT
MR RICHARD LINDOE Dec 1959 Norwegian Director 2020-02-15 UNTIL 2021-06-07 RESIGNED
MR STEVEN JOHN WATSON Feb 1953 British Director 2020-02-15 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Lindoe 2020-02-15 - 2021-06-07 12/1959 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven John Watson 2020-02-15 - 2021-02-28 2/1953 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barry James Crees 2020-02-15 5/1965 Southsea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INPROJEX AUTOMOTIVE LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KINGSCOTE VILLAS LTD PORTSMOUTH ENGLAND Active DORMANT 98000 - Residents property management
RAPID DESIGN SOLUTIONS LIMITED CUDDINGTON Dissolved... 71121 - Engineering design activities for industrial process and production
AC&T MANAGEMENT LTD SOUTHSEA Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
RICHARD LINDOE CONSULTING LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COOLTIDE LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADV BRIGHTWARE MANUFACTURING LTD. EXHALL UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
CLEARWATER UK HOLDING LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMSTRONG MANUFACTURING LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
ARMSTRONG COMPOSITES LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RBS Automotive Group Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-18 29-02-2024 £22,479 Cash £5,337 equity
RBS Automotive Group Management Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 28-02-2023 £23,382 Cash £8,709 equity
RBS Automotive Group Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-17 28-02-2022 £23,804 Cash £12,958 equity
RBS Automotive Group Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-08 28-02-2021 £24,154 Cash £12,845 equity

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