R B S ART LIMITED
17-19 STATION ROAD WEST, OXTED RH8 9EE- Active
- Private Limited Company
- Company No. 04397553
- Last Updated: 01 Mar 2024
Company Profile
R B S ART LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in OXTED. R B S ART LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 22 years 7 months and 22 days.
| Name | R B S ART LIMITED |
|---|---|
| Company number | 04397553 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 STATION ROAD WEST OXTED RH8 9EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles De La Baume Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Rocks Capital Limited Development Bank Of Samoa Building, Beach Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Rocks Capital Limited Development Bank Of Samoa Building, Beach Road |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against R B S ART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R B S ART LIMITED | 19 Mar 2002 |
| RBS CONSULTING LIMITED | 10 Jul 2013 |