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RSS WHOLESALING LIMITED

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

This company is commonly known as Rss Wholesaling Limited. The company was founded 12 years ago and was given the registration number 07925835. The firm's registered office is in BIRMINGHAM. You can find them at 274-276 Ladypool Road, , Birmingham, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:RSS WHOLESALING LIMITED
Company Number:07925835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:274-276 Ladypool Road, Birmingham, B12 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Badgers Mearse Lane, Barnt Green, Birmingham, United Kingdom, B45 8QR

Director26 January 2012Active
1, The Badgers, Barnt Green, Birmingham, England, B45 8QR

Director29 July 2021Active
1, The Badgers Mearse Lane, Barnt Green, Birmingham, United Kingdom, B45 8QR

Director26 January 2012Active
1, The Badgers, Mearse Lane Barnt Green, Birmingham, United Kingdom, B45 8QR

Director26 January 2012Active
1, The Badgers Mearse Lane, Barnt Green, Birmingham, United Kingdom, B45 8QR

Director26 January 2012Active
1, The Badgers Mearse Lane, Barnt Green, Birmingham, United Kingdom, B45 8QR

Director26 January 2012Active

People with Significant Control

Mrs Sudesh Bala Sirpal
Notified on:09 July 2023
Status:Active
Date of birth:August 1958
Nationality:British
Address:274-276, Ladypool Road, Birmingham, B12 8LG
Nature of control:
  • Right to appoint and remove directors
Mr Rakesh Kumar Sirpal
Notified on:01 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:274-276, Ladypool Road, Birmingham, B12 8LG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Officers

Termination director company with name termination date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-30Officers

Appoint person director company with name date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-11-25Resolution

Resolution.

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2019-11-10Capital

Capital alter shares subdivision.

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2019-11-10Resolution

Resolution.

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2019-11-01Capital

Capital allotment shares.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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