ROUBAIX BIDCO LIMITED
5 LARSEN ROAD, GOOLE DN14 6XG- Active
- Private Limited Company
- Company No. 10257399
- Last Updated: 01 Mar 2024
Company Profile
ROUBAIX BIDCO LIMITED was incorporated on Wednesday, June 29, 2016 as a Private Limited Company with registered address in GOOLE. ROUBAIX BIDCO LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 9 days.
| Name | ROUBAIX BIDCO LIMITED |
|---|---|
| Company number | 10257399 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LARSEN ROAD GOOLE DN14 6XG |
|---|---|
| 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 |
|---|---|
| Rapid Response Vehicles Limited Larsen Road, DN14 6XG |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Iv (Gp) Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, March 1, 2018 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Thursday, March 1, 2018 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 23 February 2024, (-259 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROUBAIX BIDCO LIMITED | 29 Jun 2016 |