RBMR TOPCO LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4SE

Company number 09961954
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address A1 OMEGA ENTERPRISE PARK, ELECTRON WAY, CHANDLER'S FORD, EASTLEIGH, ENGLAND, SO53 4SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from C/O Company Secretarial 5 Fleet Place London EC4M 7rd England to A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE on 5 April 2017; Termination of appointment of Laura Jane Mccoy as a director on 23 March 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of RBMR TOPCO LIMITED are www.rbmrtopco.co.uk, and www.rbmr-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to St Denys Rail Station is 4.2 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbmr Topco Limited is a Private Limited Company. The company registration number is 09961954. Rbmr Topco Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Rbmr Topco Limited is A1 Omega Enterprise Park Electron Way Chandler S Ford Eastleigh England So53 4se. . BRETT, Edward James Timothy is a Director of the company. CLASBY, Stephen Charles is a Director of the company. CUNNINGHAM, James Alan is a Director of the company. HARRIS, Stuart John is a Director of the company. ROBERTS, Wayne is a Director of the company. Director MCCOY, Laura Jane has been resigned. Director PITT-HARDACRE, Guy has been resigned. Director RAMSEY, Richard Alexander has been resigned. Director TERRY, Kenneth John has been resigned. Director WHITE, Kelvin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRETT, Edward James Timothy
Appointed Date: 25 August 2016
58 years old
Director
CLASBY, Stephen Charles
Appointed Date: 12 August 2016
60 years old
Director
CUNNINGHAM, James Alan
Appointed Date: 25 March 2016
61 years old
Director
HARRIS, Stuart John
Appointed Date: 12 August 2016
54 years old
Director
ROBERTS, Wayne
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Director
MCCOY, Laura Jane
Resigned: 23 March 2017
Appointed Date: 16 August 2016
41 years old
Director
PITT-HARDACRE, Guy
Resigned: 16 August 2016
Appointed Date: 12 August 2016
68 years old
Director
RAMSEY, Richard Alexander
Resigned: 26 August 2016
Appointed Date: 16 August 2016
69 years old
Director
TERRY, Kenneth John
Resigned: 26 August 2016
Appointed Date: 16 August 2016
61 years old
Director
WHITE, Kelvin
Resigned: 16 August 2016
Appointed Date: 21 January 2016
65 years old

Persons With Significant Control

Binder Bidco Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

RBMR TOPCO LIMITED Events

05 Apr 2017
Registered office address changed from C/O Company Secretarial 5 Fleet Place London EC4M 7rd England to A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE on 5 April 2017
05 Apr 2017
Termination of appointment of Laura Jane Mccoy as a director on 23 March 2017
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Appointment of Mr Wayne Roberts as a director on 1 November 2016
14 Oct 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 28,198,777
...
... and 20 more events
15 Aug 2016
Statement of capital on 15 August 2016
  • GBP 20,021,701
15 Aug 2016
Solvency Statement dated 15/08/16
15 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2016
Registration of charge 099619540001, created on 12 August 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1

RBMR TOPCO LIMITED Charges

16 August 2016
Charge code 0996 1954 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 August 2016
Charge code 0996 1954 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2016
Charge code 0996 1954 0001
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: For more details please refer to the instrument…

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