RB PERFORMANCE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3EG

Company number 05900206
Status Active
Incorporation Date 9 August 2006
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 forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of RB PERFORMANCE LIMITED are www.rbperformance.co.uk, and www.rb-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rb Performance Limited is a Private Limited Company. The company registration number is 05900206. Rb Performance Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Rb Performance Limited is 4 Station Lane Hawarden Deeside Clwyd Ch5 3eg. . POOLE, Mark Anthony is a Secretary of the company. DOHERTY, Patrick Kevin is a Director of the company. JONES, Gavin is a Director of the company. POOLE, Mark Anthony is a Director of the company. Secretary ROBERTS, Mark Andrew has been resigned. Director CARTMELL, Phil has been resigned. Director CARTMELL, Phillip Jack has been resigned. Director ROBERTS, Mark Andrew has been resigned. The company operates in "Business and domestic software development".


rb performance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POOLE, Mark Anthony
Appointed Date: 01 January 2010
Director
DOHERTY, Patrick Kevin
Appointed Date: 28 September 2010
79 years old
Director
JONES, Gavin
Appointed Date: 09 August 2006
61 years old
Director
POOLE, Mark Anthony
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
ROBERTS, Mark Andrew
Resigned: 01 January 2010
Appointed Date: 09 August 2006
Director
CARTMELL, Phil
Resigned: 19 December 2010
Appointed Date: 01 January 2010
45 years old
Director
CARTMELL, Phillip Jack
Resigned: 06 February 2012
Appointed Date: 01 January 2010
45 years old
Director
ROBERTS, Mark Andrew
Resigned: 01 January 2010
Appointed Date: 09 August 2006
57 years old

Persons With Significant Control

Mr Mark Anthony Poole
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RB PERFORMANCE LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
...
... and 35 more events
30 Sep 2008
Registered office changed on 30/09/2008 from 7 teal avenue, poynton stockport cheshire SK12 1JT
30 Sep 2008
Location of register of members
06 Jun 2008
Accounts for a dormant company made up to 31 August 2007
13 Sep 2007
Return made up to 09/08/07; full list of members
09 Aug 2006
Incorporation

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