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RHB BOOK & FOSSIL CO. LIMITED

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

This company is commonly known as Rhb Book & Fossil Co. Limited. The company was founded 21 years ago and was given the registration number 04463021. The firm's registered office is in WHITBY. You can find them at 22 Four Acre Drive, Sleights, Whitby, North Yorkshire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:RHB BOOK & FOSSIL CO. LIMITED
Company Number:04463021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:22 Four Acre Drive, Sleights, Whitby, North Yorkshire, YO22 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Furrow Close, Upton-Upon-Severn, Worcester, England, WR8 0RT

Director01 July 2019Active
22 Four Acre Drive, Sleights, Whitby, YO22 5HE

Secretary18 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 June 2002Active
The Green, Lower Brailes 1, Banbury,

Director18 June 2002Active
22 Four Acre Drive, Sleights, Whitby, YO22 5HE

Director18 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 June 2002Active

People with Significant Control

Ms Charlotte Milligan
Notified on:06 December 2022
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:16 Furrow Close, Holly Green, Upton-Upon-Severn, United Kingdom, WR8 ORT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Richard Mason Styles
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:22, Fouracre Drive, Whitby, England, YO22 5HE
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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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