RCH LONDON LTD
27 ST CUTHBERTS ST, BEDFORD, BEDFORDSHIRE MK40 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12017746
- Last Updated: 01 Mar 2024
Company Profile
RCH LONDON LTD was incorporated on Saturday, May 25, 2019 as a Private Limited Company with registered address in BEDFORDSHIRE. RCH LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 8 months and 30 days.
| Name | RCH LONDON LTD |
|---|---|
| Company number | 12017746 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST CUTHBERTS ST BEDFORD BEDFORDSHIRE MK40 3JG |
|---|---|
| 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 |
|---|---|
| Ms Corinne Hilary Bell Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dean Anthony Campbell Nationality: British |
Dates: Tuesday, June 9, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, June 8, 2020 - Tuesday, June 9, 2020
significant influence or control
|
| Cfs Secretaries Ltd Owston Road, Carcroft, DN6 8DA |
Dates: Monday, June 8, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Saturday, May 25, 2019 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-727 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 22 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RCH LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| RCH LONDON LTD | 25 May 2019 |
| ENVY CONSTRUCTION LTD | 12 Jun 2020 |