RKB SYSTEMS LIMITED
BEVERLEY FORMATTOTAL LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 03641397
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 8EU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 11 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RKB SYSTEMS LIMITED are www.rkbsystems.co.uk, and www.rkb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rkb Systems Limited is a Private Limited Company. The company registration number is 03641397. Rkb Systems Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Rkb Systems Limited is 74 Lairgate Beverley East Yorkshire England Hu17 8eu. The company`s financial liabilities are £36.28k. It is £24.67k against last year. The cash in hand is £46.66k. It is £9.18k against last year. And the total assets are £51.51k, which is £13.62k against last year. PROCTER, Beverley Jayne is a Secretary of the company. PROCTER, Beverley Jayne is a Director of the company. PROCTER, Harold Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


rkb systems Key Finiance

LIABILITIES £36.28k
+212%
CASH £46.66k
+24%
TOTAL ASSETS £51.51k
+35%
All Financial Figures

Current Directors

Secretary
PROCTER, Beverley Jayne
Appointed Date: 19 October 1998
Director
PROCTER, Beverley Jayne
Appointed Date: 27 July 2005
59 years old
Director
PROCTER, Harold Andrew
Appointed Date: 19 October 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 30 September 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mrs Beverly Jayne Procter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Andrew Procter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RKB SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 11 October 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
13 Nov 1998
Company name changed formattotal LIMITED\certificate issued on 16/11/98
12 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1998
Incorporation

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