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RD & C LIMITED

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

This company is commonly known as Rd & C Limited. The company was founded 23 years ago and was given the registration number 04140037. The firm's registered office is in . You can find them at 7-11 Minerva Road, London, , . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:RD & C LIMITED
Company Number:04140037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 64991 - Security dealing on own account
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:7-11 Minerva Road, London, NW10 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha Business Centre, 7-11 Minerva Road Park Royal, London, England, NW10 6HJ

Corporate Secretary13 January 2005Active
78 Rue Raspail, Maisons-Alfort, France,

Director12 January 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary12 January 2001Active
Avenue Des Tilleuls 36, Geneva, Switzerland, FOREIGN

Director12 January 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director12 January 2001Active

People with Significant Control

Mr Jean Paul Garnier
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:French
Country of residence:France
Address:78, Rue Raspail, Maisons-Alfort 94700, France,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Change corporate secretary company with change date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-01-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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