R & B Switchgear Group Ltd

General information

Name:

R & B Switchgear Group Limited

Office Address:

Switchgear House The Courtyard Green Lane OL10 2EX Heywood

Number: 08670490

Incorporation date: 2013-08-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as R & B Switchgear Group was registered on 2013-08-30 as a Private Limited Company. This enterprise's head office could be found at Heywood on Switchgear House The Courtyard, Green Lane. If you need to contact the company by mail, its area code is OL10 2EX. The registration number for R & B Switchgear Group Ltd is 08670490. The firm name is R & B Switchgear Group Ltd. This enterprise's former associates may know this company as R & B Switchgear (holdings), which was used up till 2019-07-10. This enterprise's registered with SIC code 70100 which means Activities of head offices. 2022/05/31 is the last time when account status updates were filed.

Given the enterprise's size, it became vital to appoint extra company leaders: Max B. and Mark B. who have been working together since March 2017 to exercise independent judgement of this specific firm. In order to support the directors in their duties, the firm has been using the skills of Mark B. as a secretary since 2013.

  • Previous company's names
  • R & B Switchgear Group Ltd 2019-07-10
  • R & B Switchgear (holdings) Ltd 2013-08-30

Financial data based on annual reports

Company staff

Max B.

Role: Director

Appointed: 22 March 2017

Latest update: 15 April 2024

Mark B.

Role: Secretary

Appointed: 30 August 2013

Latest update: 15 April 2024

Mark B.

Role: Director

Appointed: 30 August 2013

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: R&B Switchgear Holdings Limited owns over 3/4 of company shares. This business can be reached in Heywood at The Courtyard, Green Lane, OL10 2EX and was registered as a PSC under the reg no 15176773.

R&B Switchgear Holdings Limited
Address: Switchgear House The Courtyard, Green Lane, Heywood, OL10 2EX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15176773
Notified on 7 November 2023
Nature of control:
over 3/4 of shares
Mark B.
Notified on 6 April 2016
Ceased on 7 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan R.
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 15th, November 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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