RCB LOGIC LIMITED
UNIT 18C CHILTERN COURT, ASHERIDGE ROAD, CHESHAM HP5 2PX- Active
- Private Limited Company
- Company No. 06827202
- Last Updated: 01 Mar 2024
Company Profile
RCB LOGIC LIMITED was incorporated on Monday, February 23, 2009 as a Private Limited Company with registered address in CHESHAM. RCB LOGIC LIMITED has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 15 years 6 months and 24 days.
| Name | RCB LOGIC LIMITED |
|---|---|
| Company number | 06827202 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18C CHILTERN COURT ASHERIDGE ROAD CHESHAM HP5 2PX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Clare Louise Brandon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rene Clive Brandon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RCB LOGIC LIMITED | 23 Feb 2009 |