Rci Financial Services Limited

General information

Name:

Rci Financial Services Ltd

Office Address:

Rivers Office Park Denham Way Maple Cross WD3 9YS Rickmansworth

Number: 03302462

Incorporation date: 1997-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Rci Financial Services was founded on 1997-01-15 as a Private Limited Company. The company's head office may be contacted at Rickmansworth on Rivers Office Park Denham Way, Maple Cross. Assuming you have to reach the firm by post, the zip code is WD3 9YS. The official registration number for Rci Financial Services Limited is 03302462. The firm has a history in business name change. Previously the firm had two different names. Up till 2007 the firm was prospering under the name of Nissan Finance (gb) and before that the company name was Shellgrove. The company's Standard Industrial Classification Code is 64921 which means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Rci Financial Services Ltd reported its latest accounts for the financial period up to 31st December 2022. The business most recent confirmation statement was filed on 15th January 2023.

1 transaction have been registered in 2011 with a sum total of £1,595. Cooperation with the Gateshead Council council covered the following areas: Transport.

For this specific firm, many of director's obligations have so far been executed by Xavier S., Julien L. and Alice A.. When it comes to these three individuals, Alice A. has administered firm the longest, having been a part of the Management Board since 2019-06-28. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Helena M. as a secretary since 2021.

  • Previous company's names
  • Rci Financial Services Limited 2007-03-01
  • Nissan Finance (gb) Limited 1997-02-06
  • Shellgrove Limited 1997-01-15

Company staff

Xavier S.

Role: Director

Appointed: 25 March 2024

Latest update: 4 April 2024

Helena M.

Role: Secretary

Appointed: 05 March 2021

Latest update: 4 April 2024

Julien L.

Role: Director

Appointed: 22 July 2020

Latest update: 4 April 2024

Alice A.

Role: Director

Appointed: 28 June 2019

Latest update: 4 April 2024

People with significant control

The companies with significant control over the firm are as follows: Rci Banque Sa owns over 3/4 of company shares. This company can be reached in Paris at 93168 Noisy-Le-Grand, France and was registered as a PSC under the reg no 306 523 358. Renault Sas has substantial control or influence over the company. This company can be reached in Paris at Quai Le Gallo, 92513 Boulogne-Billancourt.

Rci Banque Sa
Address: 14 Avenue Du Pavé Neuf 93168 Noisy-Le-Grand, Paris, France, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered Bobigny
Registration number 306 523 358
Notified on 15 January 2017
Nature of control:
over 3/4 of shares
Renault Sas
Address: Renault 13/15 Quai Le Gallo, 92513 Boulogne-Billancourt, Paris, France
Legal authority French
Legal form Public Limited Company
Notified on 15 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (81 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Gateshead Council 1 £ 1 594.80
2011-06-17 42248875 £ 1 594.80 Transport

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
27
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