RNB (GROUP) LIMITED
LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS LS1 2JT- Active
- Private Limited Company
- Company No. 05409736
- Last Updated: 01 Mar 2024
Company Profile
RNB (GROUP) LIMITED was incorporated on Thursday, March 31, 2005 as a Private Limited Company with registered address in LEEDS. RNB (GROUP) LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 19 years 10 months and 23 days.
| Name | RNB (GROUP) LIMITED |
|---|---|
| Company number | 05409736 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS LS1 2JT |
|---|---|
| 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 |
|---|---|
| Total Rgm Limited St. Pauls Street, LS1 2JT |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Gordon Rhodes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Gary Metcalf Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RNB (GROUP) LIMITED | 31 Mar 2005 |
| RNB DIRECT MAIL SOLUTIONS LIMITED | 25 Jul 2013 |