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RBSG MATERIALS LTD

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

This company is commonly known as Rbsg Materials Ltd. The company was founded 10 years ago and was given the registration number 08726962. 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 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RBSG MATERIALS LTD
Company Number:08726962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Market House, 10 Market Walk, Saffron Walden, Essex, England, CB10 1JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director28 January 2015Active
Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ

Corporate Director12 June 2014Active
E1 Larkfield Trading Estate, New Hythe Lane, Aylesford, United Kingdom, ME20 6SW

Secretary16 October 2020Active
E1 Larkfield Trading Estate, New Hythe Lane, Aylesford, United Kingdom, ME20 6SW

Director01 January 2020Active
E1 Larkfield Trading Estate, New Hythe Lane, Aylesford, United Kingdom, ME20 6SW

Director01 January 2015Active
Unit 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL

Director10 October 2013Active
Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ

Director19 August 2015Active

People with Significant Control

Mr Terence Cullen
Notified on:31 January 2023
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:
  • Voting rights 75 to 100 percent
Mr Scott Cullen
Notified on:08 May 2018
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Resin Bound Surfaces Group Ltd
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Cullen
Notified on:04 June 2016
Status:Active
Date of birth:March 1942
Nationality:Irish
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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