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R.S.B. GROUP (UK) LTD

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

This company is commonly known as R.s.b. Group (uk) Ltd. The company was founded 17 years ago and was given the registration number 06262326. The firm's registered office is in SOLIHULL. You can find them at The Oaks Poolhead Lane, Earlswood, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:R.S.B. GROUP (UK) LTD
Company Number:06262326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Oaks Poolhead Lane, Earlswood, Solihull, West Midlands, B94 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

Director19 March 2008Active
66 Tillington Close, Redditch, B98 0NG

Secretary30 May 2007Active
66 Tillington Close, Redditch, B98 0NG

Director30 May 2007Active
The Oaks, Poolhead Lane, Earlswood, Solihull, B94 5ES

Director31 October 2014Active
66 Tillington Close, Redditch, B98 0NG

Director30 May 2007Active

People with Significant Control

Mr Andrew James Hignett
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ
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
2024-03-20Address

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

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-08Resolution

Resolution.

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2024-03-08Insolvency

Liquidation voluntary statement of affairs.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Change account reference date company previous shortened.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-10-06Accounts

Change account reference date company previous extended.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person director company with change date.

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2016-05-03Capital

Capital variation of rights attached to shares.

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