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RSW (IMPORTS) LIMITED

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

This company is commonly known as Rsw (imports) Limited. The company was founded 19 years ago and was given the registration number 05272682. The firm's registered office is in BLACKBURN. You can find them at C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RSW (IMPORTS) LIMITED
Company Number:05272682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB

Secretary28 October 2004Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB

Director28 October 2004Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB

Director07 January 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 October 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 October 2004Active

People with Significant Control

Mr Paul Rubens
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Rubens
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, BB1 5QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type group.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type group.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type group.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-10-14Capital

Capital name of class of shares.

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2020-10-14Change of constitution

Statement of companys objects.

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2020-10-14Capital

Capital variation of rights attached to shares.

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2020-10-14Incorporation

Memorandum articles.

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2020-10-14Resolution

Resolution.

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2020-10-14Resolution

Resolution.

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2020-09-11Accounts

Accounts with accounts type group.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type group.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type group.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type group.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type group.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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