RSP UK SUCTION EXCAVATORS LTD
UNIT 1 HIGH BARNS FARM BEDFORD ROAD ROXTON, ROXTON, BEDFORD MK44 3ET- Active
- Private Limited Company
- Company No. 10181073
- Last Updated: 01 Mar 2024
Company Profile
RSP UK SUCTION EXCAVATORS LTD was incorporated on Monday, May 16, 2016 as a Private Limited Company with registered address in BEDFORD. RSP UK SUCTION EXCAVATORS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 11 days.
| Name | RSP UK SUCTION EXCAVATORS LTD |
|---|---|
| Company number | 10181073 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HIGH BARNS FARM BEDFORD ROAD ROXTON ROXTON BEDFORD MK44 3ET |
|---|---|
| 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 |
|---|---|
| L & C Gardener Limited Bedford Road, Roxton, MK44 3ET |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rsp Group Gmbh 07318 Saalfeld |
Dates: Thursday, November 18, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| R & G Holding Gmbh 1070318 |
Dates: Friday, October 21, 2016 - Thursday, November 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Lloyd Phillip Gardener Nationality: British |
Dates: Sunday, May 22, 2016 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
|
| Mrs Charlotte Gardener Nationality: British |
Dates: Sunday, May 22, 2016 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RSP UK SUCTION EXCAVATORS LTD | 16 May 2016 |