UKBizDB.co.uk

RB-SMARTPACKAGING LIMITED

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

This company is commonly known as Rb-smartpackaging Limited. The company was founded 8 years ago and was given the registration number 09774802. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RB-SMARTPACKAGING LIMITED
Company Number:09774802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Sycamore Lane, Wymondham, Melton Mowbray, England, LE142AZ

Secretary14 September 2015Active
Number 7, Tanners Lane, Corby Glen, Grantham, England, NG33 4NA

Director14 September 2015Active
Number 7, Tanners Lane, Corby Glen, Grantham, England, NG33 4NA

Director14 September 2015Active

People with Significant Control

Mrs Lesley Bruen
Notified on:06 May 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Number 7, Tanners Lane, Grantham, England, NG33 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raymond Bruen
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Number 7, Tanners Lane, Grantham, England, NG33 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

Download
2021-06-01Gazette

Gazette notice voluntary.

Download
2021-05-24Dissolution

Dissolution application strike off company.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Accounts

Change account reference date company previous shortened.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Persons with significant control

Change to a person with significant control.

Download
2017-09-15Persons with significant control

Change to a person with significant control.

Download
2017-05-10Accounts

Accounts with accounts type total exemption small.

Download
2017-01-03Address

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

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2015-10-07Address

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

Download
2015-09-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.