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R & C DISTRIBUTION LIMITED

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

This company is commonly known as R & C Distribution Limited. The company was founded 19 years ago and was given the registration number 05308247. The firm's registered office is in COLCHESTER. You can find them at Unit 6 Fieldgate Buildings, Haven Road, Colchester, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:R & C DISTRIBUTION LIMITED
Company Number:05308247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 6 Fieldgate Buildings, Haven Road, Colchester, Essex, COZ 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Fieldgate Buildings, Haven Road, Colchester, England, CO2 8HT

Secretary08 December 2004Active
Unit 5, Fieldgate Buildings, Haven Road, Colchester, England, CO2 8HT

Director08 December 2004Active
Unit 5, Fieldgate Buildings, Haven Road, Colchester, England, CO2 8HT

Director08 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2004Active

People with Significant Control

Mr Richard John Bryant
Notified on:28 November 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Unit 5, Fieldgate Buildings, Colchester, England, CO2 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles William Sleath-Whymark
Notified on:28 November 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit 5, Fieldgate Buildings, Colchester, England, CO2 8HT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Officers

Change person secretary company with change date.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-01Address

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

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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