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RBC SERVICES (ADDLESTONE ONE) LIMITED

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

This company is commonly known as Rbc Services (addlestone One) Limited. The company was founded 9 years ago and was given the registration number 09537900. The firm's registered office is in ADDLESTONE. You can find them at Runnymede Civic Centre, Station Road, Addlestone, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RBC SERVICES (ADDLESTONE ONE) LIMITED
Company Number:09537900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Runnymede Civic Centre, Station Road, Addlestone, 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

Secretary17 May 2016Active
Civic Office, Station Road, Addlestone, England, KT15 2AH

Secretary21 August 2018Active
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
Civic Centre, Station Road, Addlestone, England, KT15 2AH

Director07 January 2016Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director13 April 2015Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director15 May 2016Active
Runnymede Civic Centre, Station Road, Addlestone, United Kingdom, KT15 2AH

Director16 July 2015Active

People with Significant Control

Rbc Investments (Surrey) 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 (7 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type small.

Download
2024-01-30Officers

Appoint person secretary company with name date.

Download
2023-12-21Accounts

Change account reference date company previous shortened.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-03-30Accounts

Accounts with accounts type small.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Termination secretary company with name termination date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type small.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-04-27Confirmation 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
2019-11-11Accounts

Accounts with accounts type small.

Download
2019-10-30Officers

Termination secretary company with name termination date.

Download
2019-10-30Officers

Appoint person secretary company with name date.

Download

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