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RJB & SON HGV MAINTENANCE LTD

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

This company is commonly known as Rjb & Son Hgv Maintenance Ltd. The company was founded 11 years ago and was given the registration number 08236245. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:RJB & SON HGV MAINTENANCE LTD
Company Number:08236245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Secretary02 October 2012Active
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Director02 October 2012Active
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Director02 October 2012Active

People with Significant Control

Mrs Jacqueline Ann Betts
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ricky Charles Betts
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee James Betts
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person secretary company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-23Address

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

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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