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RUPERT & BUCKLEY US LIMITED

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

This company is commonly known as Rupert & Buckley Us Limited. The company was founded 4 years ago and was given the registration number 12162723. The firm's registered office is in BARNSTAPLE. You can find them at Unit 4 Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUPERT & BUCKLEY US LIMITED
Company Number:12162723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4 Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon, England, EX31 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Brannams Business Park, Roundswell Business Park, Barnstaple, England, EX31 3NJ

Director19 August 2019Active
Unit 15, Brannams Business Park, Roundswell, Barnstaple, England, EX34 3NJ

Director19 August 2019Active

People with Significant Control

Rupert And Buckley International Ltd
Notified on:15 June 2020
Status:Active
Country of residence:England
Address:Unit 4, Two Rivers Industrial Estate, Barnstaple, England, EX31 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alex Newman
Notified on:19 August 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Unit 15, Brannams Business Park, Barnstaple, England, EX31 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Robinson
Notified on:19 August 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 15, Brannams Business Park, Barnstaple, England, EX34 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-03-02Accounts

Change account reference date company previous extended.

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2021-01-20Officers

Termination director company with name termination date.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-06-19Address

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

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2020-06-12Resolution

Resolution.

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2019-08-19Incorporation

Incorporation company.

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