RCM GB LTD
| Status | ACTIVE |
| Company No. | 11006557 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2017 |
| Age | 6 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RCM GB LTD is an active private limited company with number 11006557. It was incorporated 6 years, 7 months, 21 days ago, on 11 October 2017. The company address is Unit 10 Eurolink Industrial Estate Unit 10 Eurolink Industrial Estate, Sittingbourne, ME10 3RN, England.
Company Fillings
Notification of a person with significant control
Date: 24 Jan 2024
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-11
Psc name: Ronan Chabot
Documents
Capital name of class of shares
Date: 19 Jan 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 02 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed belfry trucks LIMITED\certificate issued on 02/01/24
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen John Rooney
Cessation date: 2023-12-11
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muhammad Sadique
Cessation date: 2023-12-11
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Anthony Rooney
Cessation date: 2023-12-11
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-11
Officer name: Mr David Martineau
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-11
Officer name: Mr Ronan Chabot
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-11
Officer name: Stephen John Rooney
Documents
Mortgage satisfy charge full
Date: 01 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110065570001
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2023
Action Date: 17 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110065570002
Charge creation date: 2023-11-17
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Move registers to sail company with new address
Date: 25 Sep 2023
Category: Address
Type: AD03
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Documents
Change sail address company with new address
Date: 25 Sep 2023
Category: Address
Type: AD02
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type group
Date: 25 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 01 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type group
Date: 17 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type group
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-21
Officer name: Peter Martin Davies
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type group
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 12 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Dec 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 25 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen John Rooney
Change date: 2018-05-25
Documents
Change person director company with change date
Date: 28 Nov 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-25
Officer name: Mr Stephen John Rooney
Documents
Capital allotment shares
Date: 16 Nov 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH01
Capital : 1,900,000 GBP
Date: 2018-10-02
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-27
Capital : 500,000 GBP
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
Old address: C/O Freeths Llp One Colton Square Leicester LE1 1QH England
New address: Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN
Change date: 2018-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 27 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-27
Charge number: 110065570001
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
Old address: One C/O Freeths Llp Colton Square Leicester LE1 1QH England
Change date: 2017-10-20
New address: C/O Freeths Llp One Colton Square Leicester LE1 1QH
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-20
Old address: C/O Freeths Llp One Colton Square Leicester LE1 1QH LE1 1QH United Kingdom
New address: One C/O Freeths Llp Colton Square Leicester LE1 1QH
Documents
Some Companies
BAMBOO BEAR (BRADFORD) LIMITED
355 TONG STREET,BRADFORD,BD4 9QY
| Number: | 10799367 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 NORTH LANE,CANTERBURY,CT2 7PG
| Number: | 11922617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAMETAS AUTHENTIC CARIB-ENG KITCHEN CAFE/DINER LTD
154 WOLVERHAMPTON STREET,DUDLEY,DY1 3AH
| Number: | 11780045 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 407 NAVIS HOUSE 66, LINDFIELD STREET,LONDON,E14 6GP
| Number: | 09016417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11166165: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 11166165 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
109 COLEMAN ROAD,LEICESTER,LE5 4LE
| Number: | 07541566 |
| Status: | ACTIVE |
| Category: | Private Limited Company |