Company number 06482531
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address THE COURTYARD, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 100
; Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 25 April 2016. The most likely internet sites of RBL VENTURES LIMITED are www.rblventures.co.uk, and www.rbl-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Littlehaven Rail Station is 1.6 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbl Ventures Limited is a Private Limited Company.
The company registration number is 06482531. Rbl Ventures Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of Rbl Ventures Limited is The Courtyard 30 Worthing Road Horsham West Sussex England Rh12 1sl. . CUMBERLAND, Daryl is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BUCHECKER, Rainer Wilhelm has been resigned. Director FAURE, Jean Pierre has been resigned. Director HAWKES, Stephanie has been resigned. Director STERN, Gary Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2008
Appointed Date: 24 January 2008
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 23 November 2015
Appointed Date: 13 February 2008
Director
FAURE, Jean Pierre
Resigned: 23 September 2010
Appointed Date: 29 September 2008
79 years old
Director
HAWKES, Stephanie
Resigned: 29 September 2008
Appointed Date: 13 February 2008
37 years old
Director
STERN, Gary Alan
Resigned: 01 June 2011
Appointed Date: 18 May 2011
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2008
Appointed Date: 24 January 2008
RBL VENTURES LIMITED Events
18 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
30 May 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-05-30
25 Apr 2016
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 25 April 2016
25 Apr 2016
Termination of appointment of Kingsley Secretaries Limited as a secretary on 23 November 2015
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
05 Mar 2008
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
13 Feb 2008
Registered office changed on 13/02/08 from: 39A leicester road salford manchester M7 4AS
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
24 Jan 2008
Incorporation