RBSG INSTALLATIONS LTD

E1 LARKFIELD TRADING ESTATE, NEW HYTHE LANE, AYLESFORD  ME20 6SW
  • Active
  • Private Limited Company
  • Company No. 09043499
  • Last Updated: 01 Mar 2024

Company Profile

RBSG INSTALLATIONS LTD was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in AYLESFORD. RBSG INSTALLATIONS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 4 days.

Name RBSG INSTALLATIONS LTD
Company number 09043499
Company type Private Limited Company
Incorporation date 16 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address E1 LARKFIELD TRADING ESTATE
NEW HYTHE LANE
AYLESFORD
ME20 6SW
Country Of Origin UNITED KINGDOM

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: Sunday, December 31, 2023 - present
voting rights 75 to 100 percent
Thomas Christopher Newbold Nationality: English Dates: Thursday, April 6, 2017 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Resin Bound Surfaces Group Ltd 10 Market Walk, CB10 1JZ Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 July 2017
Last confirmation statement dated 12 June 2016

Mortgages

No mortgages have been registered against RBSG INSTALLATIONS LTD.

Previous Names

Name Change Date
RBSG INSTALLATIONS LTD 16 May 2014