RBSG MATERIALS LTD
UNIT 3, TOWNSEND SQUARE, KINGS HILL ME19 4HE- Active
- Private Limited Company
- Company No. 08726962
- Last Updated: 01 Mar 2024
Company Profile
RBSG MATERIALS LTD was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in KINGS HILL. RBSG MATERIALS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 4 days.
| Name | RBSG MATERIALS LTD |
|---|---|
| Company number | 08726962 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 TOWNSEND SQUARE KINGS HILL ME19 4HE |
|---|---|
| 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 |
|---|---|
| Mr Terence Cullen Nationality: English |
Dates: Tuesday, January 31, 2023 - present
voting rights 75 to 100 percent
|
| Mr Scott Cullen Nationality: British |
Dates: Tuesday, May 8, 2018 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Resin Bound Surfaces Group Ltd 10 Market Walk, CB10 1JZ |
Dates: Thursday, May 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Cullen Nationality: Irish |
Dates: Saturday, June 4, 2016 - Monday, May 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against RBSG MATERIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RBSG MATERIALS LTD | 10 Oct 2013 |
| RESIN BONDED SURFACES 2000 LIMITED | 25 Apr 2014 |
| BOUNDTEX LTD | 03 Jun 2014 |