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- RS BIDCO LIMITED
RS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
RS BIDCO LIMITED
COMPANY NUMBER
09537147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
http://rsconnect.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B46 1HG
Telephone: 01675624035
TPS: No
1-3 Roman Way
Coleshill
Birmingham
West Midlands
B46 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RS TOPCO LIMITED | Active - Accounts Filed | View Report |
RS BIDCO LIMITED | Active - Accounts Filed | View Report |
BOX SMART SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2015 - Present (9 years and 7 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
23/06/2023 - Present (1 years and 5 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/04/2015 - Present (9 years and 8 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 18 |
View Report |
01/05/2015 - Present (9 years and 7 months) Born in Oct 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 50 |
View Report |
28/07/2016 - Present (8 years and 4 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RS TOPCO LIMITED | Active - Accounts Filed | View Report |
RS BIDCO LIMITED | Active - Accounts Filed | View Report |
BOX SMART SERVICES LIMITED | Company is dissolved | View Report |
R S FLEET INSTALLATIONS LTD | Active - Accounts Filed | View Report |
RS FLEET ACADEMY LIMITED | Active - Accounts Filed | View Report |
TRAK LIVE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: New Board Member Aydan John Anderson (921355778) Appointed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Jason Mark Davis (925081393) has left the board |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: Paul Jonathan Franks (914152759) has left the board |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Board Member Jason Mark Davis (925081393) Appointed |
Date: 05/10/2018 | Event: Jason Mark Davis (925081340) has left the board |
Date: 28/09/2018 | Event: Peter Benjamin Hosker (922460281) has left the board |
Date: 28/09/2018 | Event: New Board Member Jason Mark Davis (925081340) Appointed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: Suzanne Claire Packer (921242979) has left the board |
Date: 26/06/2017 | Event: New Board Member Peter Benjamin Hosker (922460281) Appointed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Board Member Suzanne Packer (921242979) Appointed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: Stephen Paul Thornhill (909508927) has left the board |
Date: 27/05/2015 | Event: Lea Alan John Hodson (919774357) has left the board |
Date: 27/05/2015 | Event: New Board Member Lea Alan John Hodson (915704563) Appointed |
Date: 20/05/2015 | Event: New Board Member Stephen Paul Thornhill (909508927) Appointed |
Date: 20/05/2015 | Event: New Board Member Lea Alan John Hodson (919774357) Appointed |
Date: 21/04/2015 | Event: Paul Jonathan Franks (919667940) has left the board |
Date: 21/04/2015 | Event: New Board Member Paul Jonathan Franks (914152759) Appointed |
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