RB UK SYSTEMS LIMITED

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

This company is commonly known as Rb Uk Systems Limited. The company was founded 9 years ago and was given the registration number 10098285. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	RB UK SYSTEMS LIMITED
Company Number	:	10098285
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Hamataim Street, Tel Mond, Israel, 40600	Director	14 December 2016	Active
36, Clay Hill, Enfield, England, EN2 9AA	Director	01 April 2016	Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR	Director	01 April 2016	Active
45, Hamataim Street, Tel Mond, Israel, 40600	Director	01 April 2016	Active

People with Significant Control

Mr Daniel Ferber
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Country of residence	:	England
Address	:	36, Clay Hill, Enfield, England, EN2 9AA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Doron Mishor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Israeli
Country of residence	:	Israel
Address	:	45, Hamataim Street, Tel Mond, Israel,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)