Rbc Services (addlestone One) Limited

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General information

Name:

Rbc Services (addlestone One) Ltd

Office Address:

Runnymede Civic Centre Station Road KT15 2AH Addlestone

Number: 09537900

Incorporation date: 2015-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Rbc Services (addlestone One) Limited. The firm was established nine years ago and was registered with 09537900 as its registration number. This particular office of this company is based in Addlestone. You may find them at Runnymede Civic Centre, Station Road. The enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-04-13.

Regarding to the following limited company, a variety of director's assignments have so far been executed by David C., Emma L. and Alex W.. Out of these three managers, Alex W. has managed limited company the longest, having become a member of officers' team on April 2020.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 19 July 2022

Latest update: 2 January 2024

Emma L.

Role: Director

Appointed: 02 December 2020

Latest update: 2 January 2024

Alex W.

Role: Director

Appointed: 09 April 2020

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are: Rbc Investments (Surrey) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone, KT15 2AH, Surrey and was registered as a PSC under the reg no 09404198.

Rbc Investments (Surrey) Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09404198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-04-13
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 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 Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
On Fri, 10th Nov 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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