Company number 10098285
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, UNITED KINGDOM, NW11 0DH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Doron Mishor as a director on 14 December 2016; Termination of appointment of Doron Mishor as a director on 28 July 2016. The most likely internet sites of RB UK SYSTEMS LIMITED are www.rbuksystems.co.uk, and www.rb-uk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Uk Systems Limited is a Private Limited Company.
The company registration number is 10098285. Rb Uk Systems Limited has been working since 01 April 2016.
The present status of the company is Active. The registered address of Rb Uk Systems Limited is Hallswelle House 1 Hallswelle Road London United Kingdom Nw11 0dh. The company`s financial liabilities are £3.52k. It is £3.52k against last year. And the total assets are £28.9k, which is £28.9k against last year. FERBER, Daniel is a Director of the company. MISHOR, Doron is a Director of the company. Director KAHAN, Barbara has been resigned. Director MISHOR, Doron has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
rb uk systems Key Finiance
LIABILITIES
£3.52k
CASH
n/a
TOTAL ASSETS
£28.9k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 April 2016
Appointed Date: 01 April 2016
94 years old
Director
MISHOR, Doron
Resigned: 28 July 2016
Appointed Date: 01 April 2016
64 years old
Persons With Significant Control
Mr Daniel Ferber
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Doron Mishor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RB UK SYSTEMS LIMITED Events
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Dec 2016
Appointment of Mr Doron Mishor as a director on 14 December 2016
03 Aug 2016
Termination of appointment of Doron Mishor as a director on 28 July 2016
08 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
08 Apr 2016
Appointment of Mr Daniel Ferber as a director on 1 April 2016
08 Apr 2016
Appointment of Mr Doron Mishor as a director on 1 April 2016
05 Apr 2016
Termination of appointment of Barbara Kahan as a director on 1 April 2016
01 Apr 2016
Incorporation
Statement of capital on 2016-04-01