RBA-CE LIMITED

SUNDIAL HOUSE HIGH STREET, HORSWELL, WOKING  GU21 4SU
  • Active
  • Private Limited Company
  • Company No. 12110086
  • Last Updated: 01 Mar 2024

Company Profile

RBA-CE LIMITED was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in WOKING. RBA-CE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 7 months and 5 days.

Name RBA-CE LIMITED
Company number 12110086
Company type Private Limited Company
Incorporation date 18 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUNDIAL HOUSE HIGH STREET
HORSWELL
WOKING
GU21 4SU
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
Mr. Markus Heinrich Shroder Nationality: German Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
Etienne Oreste Grossenbacher Nationality: Swiss Dates: Thursday, July 18, 2019 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Thomas Randall Wilson Nationality: English Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 15 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RBA-CE LIMITED.

Previous Names

Name Change Date
RBA-CE LIMITED 18 Jul 2019