RCB BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Rcb Business Solutions Limited. The company was founded 21 years ago and was given the registration number 04720326. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit 1 Victoria Place, Chesterton, Newcastle Under Lyme, Staffs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RCB BUSINESS SOLUTIONS LIMITED
Company Number	:	04720326
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Victoria Place, Chesterton, Newcastle Under Lyme, Staffs, ST5 7PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Sonning Meadows, Sonning, Reading, England, RG4 6XB	Director	29 March 2022	Active
Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, ST5 7PQ	Director	01 May 2019	Active
Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, ST5 7PQ	Director	01 May 2019	Active
Whistlebrook House, Windmill Close, Ivinghoe, Leighton Buzzard, England, LU7 9EW	Director	29 March 2022	Active
Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, ST5 7PQ	Secretary	30 October 2007	Active
114 High Street, Alsagers Bank, Stoke-On-Trent, ST7 8BQ	Secretary	02 April 2003	Active
Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, ST5 7PQ	Director	02 April 2003	Active
Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, ST5 7PQ	Director	02 April 2003	Active
40 Poplar Drive, Alsager, Stoke On Trent, ST7 2RW	Director	02 April 2007	Active
114 High Street, Alsagers Bank, Stoke-On-Trent, ST7 8BQ	Director	02 April 2003	Active
24 Hardings Row, Mow Cop, Stoke-On-Trent, ST7 3NE	Director	02 April 2003	Active

People with Significant Control

Merak Uk Holdings Limited
Notified on	:	01 January 2023
Status	:	Active
Country of residence	:	England
Address	:	2 Britannia Buildings, Merchants Road, Bristol, England, BS8 4QD
Nature of control	:	Ownership of shares 75 to 100 percent

Merak Holdings (Ni ) Ltd.
Notified on	:	29 March 2022
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Garuth Holdings Ltd
Notified on	:	13 May 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1, Victoria Place, Newcastle Under Lyme, United Kingdom, ST5 7PQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Gareth John Coates
Notified on	:	20 December 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Address	:	Unit 1, Victoria Place, Newcastle Under Lyme, ST5 7PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Ruth Christine Coates
Notified on	:	20 December 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Address	:	Unit 1, Victoria Place, Newcastle Under Lyme, ST5 7PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RCB BUSINESS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement