Company number 06827202
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 19 WOODSIDE AVENUE, AMERSHAM, BUCKS, HP6 6BG
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of RCB LOGIC LIMITED are www.rcblogic.co.uk, and www.rcb-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Rcb Logic Limited is a Private Limited Company.
The company registration number is 06827202. Rcb Logic Limited has been working since 23 February 2009.
The present status of the company is Active. The registered address of Rcb Logic Limited is 19 Woodside Avenue Amersham Bucks Hp6 6bg. . BRANDON, Rene Clive is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rene Clive Brandon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Louise Brandon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RCB LOGIC LIMITED Events
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Register inspection address has been changed to Unit 18C Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
09 Mar 2009
Ad 26/02/09\gbp si 99@1=99\gbp ic 1/100\
09 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
09 Mar 2009
Director appointed rene clive brandon
02 Mar 2009
Appointment terminated director graham stephens
23 Feb 2009
Incorporation