Rbsg Installations Ltd. net worth, address, company information. Free

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Rbsg Installations Ltd (registration number 09043499) is a private limited company legally formed on 2014-05-16 in United Kingdom. This business has its registered office at E1 Larkfield Trading Estate, New Hythe Lane, Aylesford ME20 6SW. Rbsg Installations Ltd is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Rbsg Installations Ltd
Number	09043499
Date of Incorporation:	Fri, 16th May 2014
End of financial year:	31 January
Address:	E1 Larkfield Trading Estate, New Hythe Lane, Aylesford, ME20 6SW
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Terence C. (appointed on 20 January 2015). The official register lists 3 persons of significant control, namely: Terence C. has 3/4 to full of voting rights, Resin Bound Surfaces Group Ltd can be found at 10 Market Walk, CB10 1JZ Saffron Walden, Essex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Thomas N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	17,988	40,236	21,558	19,691	14,067	13,152	13,152	13,152
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	1,156	12	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,156	12	-	-	-	-	-	-

People with significant control

Terence C.

31 December 2023

Nature of control:	75,01-100% voting rights

Resin Bound Surfaces Group Ltd

6 April 2016 - 31 December 2023

Address	Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09050097
Nature of control:	50,01-75% shares 50,01-75% voting rights

Thomas N.

6 April 2017 - 31 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st January 2023 filed on: 9th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Micro company accounts made up to 31st January 2023 filed on: 9th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 31st December 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st December 2023 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st December 2023 filed on: 5th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st December 2023 filed on: 5th, January 2024 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England on 18th August 2023 to E1 Larkfield Trading Estate New Hythe Lane Aylesford Kent ME20 6SW filed on: 18th, August 2023 \| address	Free Download (1 page)
(CH02) Directors's details changed on 26th May 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th January 2015 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 12th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 20th January 2015 filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP03) On 16th October 2020, company appointed a new person to the position of a secretary filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th June 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th June 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st January 2018 filed on: 1st, May 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2017 filed on: 14th, February 2018 \| accounts	Free Download (4 pages)
(CH01) On 1st November 2017 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL England on 29th July 2016 to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ filed on: 29th, July 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England on 22nd July 2016 to 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL filed on: 22nd, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th June 2016 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd July 2016: 100.00 GBP capital
(AD01) Change of registered address from 2 Lakeview Stables St. Clere Sevenoaks TN15 6NL on 16th June 2016 to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ filed on: 16th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 14th, January 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 19th August 2015 filed on: 10th, September 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th June 2015: 100.00 GBP capital
(TM01) Director's appointment terminated on 31st December 2014 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2015 filed on: 20th, January 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th June 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AP02) New person appointed on 12th June 2014 to the position of a member filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th June 2014: 100.00 GBP capital
(TM01) Director's appointment terminated on 12th June 2014 filed on: 12th, June 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, May 2014 \| incorporation	Free Download (29 pages)

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