Rbc Heat Company Limited

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General information

Name:

Rbc Heat Company Ltd

Office Address:

Runnymede Civic Centre Station Road KT15 2AH Addlestone

Number: 09691561

Incorporation date: 2015-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09691561 - registration number assigned to Rbc Heat Company Limited. This firm was registered as a Private Limited Company on Fri, 17th Jul 2015. This firm has been present on the market for the last nine years. The firm can be reached at Runnymede Civic Centre Station Road in Addlestone. The head office's zip code assigned to this place is KT15 2AH. The firm's declared SIC number is 35110 which stands for Production of electricity. Rbc Heat Company Ltd filed its account information for the period up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-08-09.

We have a number of three directors supervising the following business at present, namely David C., Emma L. and Alex W. who have been utilizing the directors tasks since Tue, 19th Jul 2022.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 19 July 2022

Latest update: 6 January 2024

Emma L.

Role: Director

Appointed: 02 December 2020

Latest update: 6 January 2024

Alex W.

Role: Director

Appointed: 09 April 2020

Latest update: 6 January 2024

People with significant control

The companies with significant control over the firm are as follows: Rbc Services (Addlestone One) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Addlestone at Station Road, KT15 2AH, Surrey and was registered as a PSC under the reg no 09537900. Rbc Services (Addlestone One) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Addlestone at Station Road, KT15 2AH, Surrey and was registered as a PSC under the reg no 09537900.

Rbc Services (Addlestone One) Limited
Address: Civic Centre Station Road, Addlestone, Surrey, KT15 2AH, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09537900
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Rbc Services (Addlestone One) Limited
Address: Runnymede Civic Centre Station Road, Addlestone, Surrey, KT15 2AH, England
Legal authority Companies Act 2006
Legal form Limited Company In England And Wales
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 09537900
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 17 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New secretary appointment on 2023/11/10 (AP03)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Csl Partnership Limited

Address:

238 Station Road

Post code:

KT15 2PS

City / Town:

Addlestone

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
8
Company Age

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