RBL INTERNATIONAL LTD

64 OSBORNE AVENUE, NEWCASTLE UPON TYNE  NE2 1JT
  • Active
  • Private Limited Company
  • Company No. 12860525
  • Last Updated: 01 Mar 2024

Company Profile

RBL INTERNATIONAL LTD was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. RBL INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 2 months and 2 days.

Name RBL INTERNATIONAL LTD
Company number 12860525
Company type Private Limited Company
Incorporation date 07 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 64 OSBORNE AVENUE
NEWCASTLE UPON TYNE
NE2 1JT
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 James Elliot Baker Nationality: British Dates: Wednesday, July 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Elliot Baker Nationality: British Dates: Monday, December 21, 2020 - Thursday, September 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Chris Fraser Investments Limited Forth Banks Tower, NE1 3PN Dates: Wednesday, September 9, 2020 - Wednesday, July 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF Dates: Monday, September 7, 2020 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (141 days left)
Latest accounts 30 June 2023
Next confirmation statement due 05 October 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RBL INTERNATIONAL LTD 07 Sep 2020
TIMEC 1724 LIMITED 02 Oct 2020
REDDY BLACKY LIMITED 09 Jun 2021