Company number 07105023
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address FLAT 10 LEIGHTON LODGE, 15 BRANKSOME WOOD ROAD, BOURNEMOUTH, DORSET, BH2 6BX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Brett Smith as a director on 9 January 2017; Confirmation statement made on 15 December 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-10-01
. The most likely internet sites of RBM ELECTRICAL LIMITED are www.rbmelectrical.co.uk, and www.rbm-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Rbm Electrical Limited is a Private Limited Company.
The company registration number is 07105023. Rbm Electrical Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Rbm Electrical Limited is Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth Dorset Bh2 6bx. . DRAYSON, Ricki is a Director of the company. PREBBLE, Matthew is a Director of the company. Director SMITH, Brett has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
SMITH, Brett
Resigned: 09 January 2017
Appointed Date: 01 December 2013
40 years old
Persons With Significant Control
Mr Ricki Drayson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Prebble
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Brett Smith
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
RBM ELECTRICAL LIMITED Events
10 Jan 2017
Termination of appointment of Brett Smith as a director on 9 January 2017
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-01
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 14 more events
07 Feb 2012
Annual return made up to 15 December 2011 with full list of shareholders
21 Sep 2011
Registered office address changed from 5 Carpathia Court 6 Briton Street Southampton Hampshire SO143ES United Kingdom on 21 September 2011
15 Sep 2011
Total exemption small company accounts made up to 31 December 2010
13 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2009
Incorporation