RB DIRECT LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3EG

Company number 07931941
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 4 STATION LANE, HAWARDEN, DEESIDE, CLWYD, CH5 3EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of RB DIRECT LIMITED are www.rbdirect.co.uk, and www.rb-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Rb Direct Limited is a Private Limited Company. The company registration number is 07931941. Rb Direct Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Rb Direct Limited is 4 Station Lane Hawarden Deeside Clwyd Ch5 3eg. . JONES, Gavin is a Secretary of the company. JONES, Gavin is a Director of the company. POOLE, Mark Anthony is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Gavin
Appointed Date: 01 February 2012
Director
JONES, Gavin
Appointed Date: 01 February 2012
61 years old
Director
POOLE, Mark Anthony
Appointed Date: 01 February 2012
55 years old

Persons With Significant Control

Mr Gavin Jones
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RB DIRECT LIMITED Events

03 Mar 2017
Confirmation statement made on 1 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 1 more events
28 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014
Registered office address changed from Adlink House 86 the Highway Hawarden Deeside Flintshire CH5 3DJ England on 28 February 2014
31 Oct 2013
Total exemption small company accounts made up to 28 February 2013
13 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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