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RD EUROPE LIMITED

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

This company is commonly known as Rd Europe Limited. The company was founded 22 years ago and was given the registration number 04280040. The firm's registered office is in LONDON. You can find them at Unit 8 The Gateway, 2a Rathmore Road, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:RD EUROPE LIMITED
Company Number:04280040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 8 The Gateway, 2a Rathmore Road, London, SE7 7QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 The Gateway, 2a Rathmore Road, London, SE7 7QW

Secretary31 August 2001Active
Unit 8 The Gateway, 2a Rathmore Road, London, SE7 7QW

Director31 August 2001Active
Unit 8 The Gateway, 2a Rathmore Road, London, SE7 7QW

Director31 August 2001Active
Unit 8 The Gateway, 2a Rathmore Road, London, SE7 7QW

Director04 January 2021Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary31 August 2001Active

People with Significant Control

Mrs Qian Wang
Notified on:23 August 2023
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 8 The Gateway, London, SE7 7QW
Nature of control:
  • Right to appoint and remove directors
Mr Roger Christian French
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Unit 8 The Gateway, London, SE7 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Di Hua
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Unit 8 The Gateway, London, SE7 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Mortgage

Mortgage satisfy charge full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Appoint person director company with name date.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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