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RRB SOLUTIONS LTD

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

This company is commonly known as Rrb Solutions Ltd. The company was founded 5 years ago and was given the registration number 11821294. The firm's registered office is in LUTON. You can find them at 49 Reginald Street, , Luton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RRB SOLUTIONS LTD
Company Number:11821294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 56290 - Other food services

Office Address & Contact

Registered Address:49 Reginald Street, Luton, England, LU2 7QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32 C, Spacebox Business Park, 32-34 Plume Street, Birmingham, England, B6 7RT

Director09 February 2024Active
49, Reginald Street, Luton, England, LU2 7QZ

Director12 February 2019Active
49, Reginald Street, Luton, England, LU2 7QZ

Director10 November 2020Active

People with Significant Control

Mrs Elaine Hutchison
Notified on:08 February 2024
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 32 C, Spacebox Business Park, Birmingham, England, B6 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dolanescu Nicu Serban
Notified on:10 November 2020
Status:Active
Date of birth:January 1983
Nationality:Romanian
Country of residence:England
Address:49, Reginald Street, Luton, England, LU2 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Remus Raul Bircea
Notified on:12 February 2019
Status:Active
Date of birth:October 1986
Nationality:Romanian
Country of residence:England
Address:49a, Reginald Street, Luton, England, LU2 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Address

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

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Notification of a person with significant control.

Download
2024-02-09Officers

Appoint person director company with name date.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-12-23Gazette

Gazette filings brought up to date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-05-24Persons with significant control

Change to a person with significant control.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-05-01Officers

Termination director company with name termination date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Persons with significant control

Notification of a person with significant control.

Download
2023-04-17Officers

Appoint person director company with name date.

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2023-04-13Gazette

Gazette filings brought up to date.

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