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RBC COURIERS LTD

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

This company is commonly known as Rbc Couriers Ltd. The company was founded 6 years ago and was given the registration number 10792574. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:RBC COURIERS LTD
Company Number:10792574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bevin Square, London, England, SW17 7BB

Director24 July 2018Active
40, Bevin Square, London, London, United Kingdom, SW17 7BB

Director24 July 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 May 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director30 March 2018Active

People with Significant Control

Mr Djameel Bessa
Notified on:24 October 2019
Status:Active
Date of birth:October 1968
Nationality:Algerian
Country of residence:England
Address:40, Bevin Square, London, England, SW17 7BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Djamel Bessa
Notified on:24 July 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:40, Bevin Square, London, England, SW17 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Radu Valcz
Notified on:26 May 2017
Status:Active
Date of birth:July 1985
Nationality:Romanian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-27Address

Default companies house registered office address applied.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2019-10-02Accounts

Change account reference date company current extended.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Appoint person director company with name date.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Appoint person director company with name date.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-04-03Officers

Appoint person director company with name date.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-05-26Incorporation

Incorporation company.

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