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RBC REMANUFACTURING LIMITED

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

This company is commonly known as Rbc Remanufacturing Limited. The company was founded 12 years ago and was given the registration number 07776378. The firm's registered office is in OLD DALBY. You can find them at Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RBC REMANUFACTURING LIMITED
Company Number:07776378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, England, LE14 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Farm, 20 Milton Road, Willen, Milton Keynes, England, MK15 9AD

Director19 September 2011Active
Unit 3, Old Dalby Trading Estate, Old Dalby, England, LE14 3NJ

Director31 October 2019Active
Unit 3, Old Dalby Trading Estate, Old Dalby, England, LE14 3NJ

Director19 September 2014Active
3, Crewe Road, Sandbach, United Kingdom, CW11 4NE

Director16 September 2011Active
22, Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN

Director19 September 2011Active

People with Significant Control

Rbc Group Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:Unit K1, Brunleys, Milton Keynes, England, MK11 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rbc Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit B, Jenna Way, Newport Pagnell, England, MK16 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-01Resolution

Resolution.

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2020-08-31Address

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

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-31Officers

Appoint person director company with name date.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-25Resolution

Resolution.

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2017-07-18Address

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

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2017-02-01Confirmation statement

Confirmation statement with no updates.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

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