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RBC HEAT COMPANY LIMITED

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

This company is commonly known as Rbc Heat Company Limited. The company was founded 8 years ago and was given the registration number 09691561. The firm's registered office is in ADDLESTONE. You can find them at Runnymede Civic Centre, Station Road, Addlestone, Surrey. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RBC HEAT COMPANY LIMITED
Company Number:09691561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Runnymede Civic Centre, Station Road, Addlestone, Surrey, United Kingdom, KT15 2AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Runnymede Civic Centre, Station Road, Addlestone, England, KT15 2AH

Secretary10 November 2023Active
Runnymede Borough Council, Civic Centre, Station Road, Addlestone, England, KT15 2AH

Director19 July 2022Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director02 December 2020Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director09 April 2020Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Secretary23 October 2019Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Secretary21 July 2017Active
Civic Centre, Station Road, Addlestone, England, KT15 2AH

Secretary21 August 2018Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Secretary17 July 2015Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director02 December 2020Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director22 May 2018Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director21 July 2017Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director17 July 2015Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director21 July 2017Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director17 July 2015Active

People with Significant Control

Mr John Noel Rice
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH
Nature of control:
  • Significant influence or control as firm
Rbc Services (Addlestone One) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Civic Centre, Station Road, Addlestone, England, KT15 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Rbc Services (Addlestone One) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Runnymede Civic Centre, Station Road, Addlestone, England, KT15 2AH
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Appoint person secretary company with name date.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-11-08Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination secretary company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type small.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Officers

Termination director company with name termination date.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2019-11-08Accounts

Accounts with accounts type small.

Download
2019-10-30Officers

Appoint person secretary company with name date.

Download
2019-10-30Officers

Termination secretary company with name termination date.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download

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