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R B MAINTENANCE SERVICES LIMITED

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

This company is commonly known as R B Maintenance Services Limited. The company was founded 21 years ago and was given the registration number 04545251. The firm's registered office is in PENLEY, WREXHAM. You can find them at Unit 28, Penley Hall Industrial Estate, Penley, Wrexham, Clwyd. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:R B MAINTENANCE SERVICES LIMITED
Company Number:04545251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 28, Penley Hall Industrial Estate, Penley, Wrexham, Clwyd, LL13 0LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19b, Vauxhall Industrial Estate, Ruabon, Wrexham, Wales, LL14 6HA

Director01 January 2018Active
Unit 28, Penley Hall Industrial Estate, Penley, Wrexham, LL13 0LQ

Secretary25 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2002Active
Unit 28, Penley Hall Industrial Estate, Penley, Wrexham, LL13 0LQ

Director25 September 2002Active

People with Significant Control

Mr Benjamin Ian Jobson
Notified on:01 January 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Wales
Address:Unit 19b, Vauxhall Industrial Estate, Wrexham, Wales, LL14 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Bowie
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Unit 28, Penley, Wrexham, LL13 0LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person director company with change date.

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2024-02-23Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Change person director company with change date.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2018-01-02Officers

Termination director company with name termination date.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Officers

Appoint person director company with name date.

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2017-12-05Capital

Capital allotment shares.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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