RB UK SYSTEMS LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active
- Private Limited Company
- Company No. 10098285
- Last Updated: 01 Mar 2024
Company Profile
RB UK SYSTEMS LIMITED was incorporated on Friday, April 1, 2016 as a Private Limited Company with registered address in LONDON. RB UK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 8 years 7 months and 14 days.
| Name | RB UK SYSTEMS LIMITED |
|---|---|
| Company number | 10098285 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| 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 Daniel Ferber Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Doron Mishor Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
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 | 3 January |
| Next annual accounts due | 02 April 2024, (-227 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RB UK SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RB UK SYSTEMS LIMITED | 01 Apr 2016 |