Rbsg Materials Ltd

General information

Name:

Rbsg Materials Limited

Office Address:

E1 Larkfield Trading Estate New Hythe Lane ME20 6SW Aylesford

Number: 08726962

Incorporation date: 2013-10-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rbsg Materials Ltd is established as Private Limited Company, that is registered in E1 Larkfield Trading Estate, New Hythe Lane in Aylesford. The office's located in ME20 6SW. The enterprise exists since 2013/10/10. The Companies House Registration Number is 08726962. It has been already ten years since It's name is Rbsg Materials Ltd, but till 2014 the business name was Boundtex and up to that point, up till 2014/04/25 this business was known under the name Resin Bonded Surfaces 2000. This means it has used three other names. The firm's Standard Industrial Classification Code is 43999 which means Other specialised construction activities not elsewhere classified. Rbsg Materials Limited released its account information for the financial period up to 2022-01-31. The latest confirmation statement was filed on 2022-10-10.

Having three recruitment advert since 2015/05/27, the corporation has been active on the labour market. On 2015/07/06, it started searching for new workers for a full time Office Junior post in Aylesford, and on 2015/05/27, for the vacant post of a full time Warehouse Assistant in Aylesford.

This company has 1 director now leading this particular firm, namely Terence C. who's been performing the director's tasks since 2013/10/10. Since January 2020 Scott C., had been fulfilling assigned duties for this specific firm until the resignation in September 2023. Additionally another director, namely Sally Y. quit 4 years ago. At least one limited company has been appointed as a director, specifically Resin Bound Surfaces Group Ltd.

  • Previous company's names
  • Rbsg Materials Ltd 2014-06-03
  • Boundtex Ltd 2014-04-25
  • Resin Bonded Surfaces 2000 Limited 2013-10-10

Financial data based on annual reports

Company staff

Terence C.

Role: Director

Appointed: 28 January 2015

Latest update: 13 March 2024

Role: Corporate Director

Appointed: 12 June 2014

Address: Market Walk, Saffron Walden, Essex, CB10 1JZ, England

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Terence C. has 3/4 to full of voting rights. Resin Bound Surfaces Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Saffron Walden at 10 Market Walk, CB10 1JZ, Essex and was registered as a PSC under the reg no 09050097.

Terence C.
Notified on 31 January 2023
Nature of control:
3/4 to full of voting rights
Resin Bound Surfaces Group Ltd
Address: Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09050097
Notified on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas C.
Notified on 4 June 2016
Ceased on 7 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott C.
Notified on 8 May 2018
Ceased on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Jobs and Vacancies at Rbsg Materials Limited

Office Junior in Aylesford, posted on Monday 6th July 2015
Region / City South East/Southern, Aylesford
Industry Office spaces and residential construction
Experience less than one year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code RBSG001
 
Office Junior in Aylesford, posted on Wednesday 27th May 2015
Region / City South East/Southern, Aylesford
Industry Construction of residential and office buildings
Experience less than one year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code RBSG001
 
Warehouse Assistant in Aylesford, posted on Wednesday 27th May 2015
Region / City South East/Southern, Aylesford
Industry Office buildings and residential construction
Experience less than one year
Job type part time (less than 30 hours)
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code RBSG002
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Tue, 31st Jan 2023 (PSC01)
filed on: 6th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
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