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R B ENGINEERING (SOUTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R B Engineering (south West) Limited. The company was founded 28 years ago and was given the registration number 03125717. The firm's registered office is in BOVEY TRACEY. You can find them at 34/36 Fore Street, , Bovey Tracey, Devon. This company's SIC code is 25620 - Machining.

Company Information

Name:R B ENGINEERING (SOUTH WEST) LIMITED
Company Number:03125717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1995
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Beverley, Oldtown Hill, Ilsington, Newton Abbot, United Kingdom, TQ13 9RF

Director19 June 2013Active
New Laurels, Honeywill Lane, Ilsington, TQ13 9RH

Director16 October 2003Active
New Laurels Honeywell Lane, Ilsington, Newton Abbot, TQ13 9RH

Secretary14 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 November 1995Active
New Laurels Honeywell Lane, Ilsington, Newton Abbot, TQ13 9RH

Director14 November 1995Active

People with Significant Control

Richard Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Little Beverley, Oldtown Hill, Ilsington, Newton Abbot, United Kingdom, TQ13 9RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Katherine Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Little Beverley, Oldtown Hill, Ilsington, Newton Abbot, United Kingdom, TQ13 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-09-09Mortgage

Mortgage satisfy charge full.

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2023-09-09Mortgage

Mortgage satisfy charge full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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