This company is commonly known as Rbsg Installations Ltd. The company was founded 10 years ago and was given the registration number 09043499. The firm's registered office is in SAFFRON WALDEN. You can find them at Market House, 10 Market Walk, Saffron Walden, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | RBSG INSTALLATIONS LTD |
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Company Number | : | 09043499 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2014 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Market House, 10 Market Walk, Saffron Walden, Essex, England, CB10 1JZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Director | 20 January 2015 | Active |
E1 Larkfield Trading Estate, New Hythe Lane, Aylesford, United Kingdom, ME20 6SW | Secretary | 16 October 2020 | Active |
2 The Stables, Lower St Clere, Kemsing, Sevenoaks, TN15 6NL | Director | 01 January 2015 | Active |
2 Lakeview Stables, St. Clere, Sevenoaks, England, TN15 6NL | Director | 16 May 2014 | Active |
2 Lakeview Stables, St. Clere, Sevenoaks, England, TN15 6NL | Director | 16 May 2014 | Active |
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Director | 19 August 2015 | Active |
2 Lakeview Stables, St. Clere, Sevenoaks, England, TN15 6NL | Corporate Director | 16 May 2014 | Active |
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Corporate Director | 21 May 2014 | Active |
Mr Terence Cullen | ||
Notified on | : | 31 December 2023 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 3, Townsend Square, West Malling, England, ME19 4HE |
Nature of control | : |
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Thomas Christopher Newbold | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | June 1983 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 2 Lakeview Stables, St Clere, Sevenoaks, United Kingdom, TN15 6NL |
Nature of control | : |
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Resin Bound Surfaces Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-08 | Officers | Termination secretary company with name termination date. | Download |
2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-18 | Address | Change registered office address company with date old address new address. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-12 | Officers | Change corporate director company with change date. | Download |
2023-06-12 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Officers | Appoint person director company with name date. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
2020-10-26 | Officers | Termination director company with name termination date. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-01 | Accounts | Change account reference date company previous shortened. | Download |
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