RBC SERVICES (ADDLESTONE ONE) LIMITED
Active - Accounts Filed
General Information
NAME
RBC SERVICES (ADDLESTONE ONE) LIMITED
COMPANY NUMBER
09537900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/04/2015
(9 years and 9 months old)
WEBSITE
https://www.addlestoneone.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ADDLESTONE
KT15 2AH
Telephone: 01932838383
TPS: No
Runnymede Civic Centre
Station Road
Addlestone
Surrey
KT15 2AH
Telephone: 838383
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| RBC INVESTMENTS (SURREY) LIMITED | Active - Accounts Filed | View Report |
| RBC SERVICES (ADDLESTONE ONE) LIMITED | Active - Accounts Filed | View Report |
| RBC HEAT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | David Coen (930203477) has left the board |
| 22/08/2024 | New Board Member Ricky Milstead (932629853) Appointed |
| 22/08/2024 | David Coen (930203477) has left the board |
Credit Risk Overview
Want to learn more about RBC SERVICES (ADDLESTONE ONE) 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 RBC SERVICES (ADDLESTONE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBC SERVICES (ADDLESTONE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2020 - Present (4 years and 1 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2015 - Present (9 years and 9 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUNNYMEDE BOROUGH COUNCIL | N/A | N/A |
| RBC INVESTMENTS (SURREY) LIMITED | Active - Accounts Filed | View Report |
| RBC SERVICES (ADDLESTONE ONE) LIMITED | Active - Accounts Filed | View Report |
| RBC HEAT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | David Coen (930203477) has left the board |
| 22/08/2024 | New Board Member Ricky Milstead (932629853) Appointed |
| 22/08/2024 | David Coen (930203477) has left the board |
| 22/08/2024 | New Board Member Ricky Milstead (932629853) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 01/02/2024 | New Company Secretary Sarah Jane Keenan (931875826) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 10/11/2022 | New Board Member David Coen (930203477) Appointed |
| 22/09/2022 | Paul Robert Green (926391082) has left the board |
| 05/09/2022 | Mark Raymond Adams (927745973) has left the board |
| 02/09/2022 | Mark James Maddox (911771006) has left the board |
| 29/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | John Noel Rice (903775117) has left the board |
| 15/04/2020 | New Board Member Alex Williams (926882700) Appointed |
| 14/11/2019 | New Accounts filed |
| 01/11/2019 | Eduan Dariel Pardo (925001657) has left the board |
| 01/11/2019 | New Company Secretary Paul Robert Green (926391082) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Mark James Maddox (911771006) Appointed |
| 05/09/2018 | Sarah Jane Mathew Keenan (922829209) has left the board |
| 05/09/2018 | New Company Secretary Eduan Dariel Pardo (925001657) Appointed |
| 22/08/2018 | Patrick Ian Roberts (922829102) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 04/04/2017 | New Company Secretary Sarah Jane Mathew Keenan (922829209) Appointed |
| 04/04/2017 | New Board Member Patrick Ian Roberts (922829102) Appointed |
| 19/04/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Peter James McKenzie (920397470) Appointed |
| 03/08/2015 | New Board Member Vince Sibley (912952006) Appointed |
| 19/01/1970 | New Board Member Mark Raymond Adams (927745973) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Emma Jayne Lyons (927728083) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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