Rcg-moody International Limited

General information

Name:

Rcg-moody International Ltd

Office Address:

Academy Place 1-9 Brook Street CM14 5NQ Brentwood

Number: 00312030

Incorporation date: 1936-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Brentwood registered with number: 00312030. This company was set up in the year 1936. The headquarters of the company is located at Academy Place 1-9 Brook Street. The postal code for this place is CM14 5NQ. This company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Rcg-moody International Ltd released its account information for the period up to Friday 31st December 2021. Its most recent annual confirmation statement was submitted on Monday 3rd April 2023.

As for the limited company, many of director's duties have so far been carried out by Bertrand M. and Thomas D.. Within the group of these two managers, Thomas D. has carried on with the limited company the longest, having become a vital addition to directors' team on 2012. Another limited company has been appointed as one of the secretaries of this company: Intertek Secretaries Limited.

Company staff

Bertrand M.

Role: Director

Appointed: 02 November 2022

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 04 January 2013

Address: 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

Latest update: 27 March 2024

Thomas D.

Role: Director

Appointed: 09 July 2012

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Intertek Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at 1-9 Brook Street, CM14 5NQ, Essex and was registered as a PSC under the reg no 04958152.

Intertek Nominees Limited
Address: Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04958152
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 December 2021
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 20th, November 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
88
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