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RBK DRIVE ELEMENTS LIMITED

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

This company is commonly known as Rbk Drive Elements Limited. The company was founded 15 years ago and was given the registration number 06743018. The firm's registered office is in DROITWICH SPA. You can find them at 22 Victoria Square, , Droitwich Spa, Worcestershire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:RBK DRIVE ELEMENTS LIMITED
Company Number:06743018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:22 Victoria Square, Droitwich Spa, Worcestershire, WR9 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Victoria Square, Droitwich Spa, WR9 8DS

Director06 November 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary06 November 2008Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director06 November 2008Active
22, Victoria Square, Droitwich Spa, WR9 8DS

Director06 November 2008Active

People with Significant Control

Mrs Clare Williams
Notified on:23 June 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:22, Victoria Square, Droitwich Spa, WR9 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Williams
Notified on:01 July 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:22, Victoria Square, Droitwich Spa, WR9 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Williams
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:22, Victoria Square, Droitwich Spa, WR9 8DS
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 (7 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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-02-24Officers

Termination director company with name termination date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-12-12Officers

Change person director company with change date.

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2016-12-12Officers

Change person director company with change date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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