RS BIDCO LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HG

Company number 09537147
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 1-3 ROMAN WAY, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Memorandum and Articles of Association; Registration of charge 095371470003, created on 6 March 2017; Full accounts made up to 31 January 2016. The most likely internet sites of RS BIDCO LIMITED are www.rsbidco.co.uk, and www.rs-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rs Bidco Limited is a Private Limited Company. The company registration number is 09537147. Rs Bidco Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Rs Bidco Limited is 1 3 Roman Way Coleshill Birmingham United Kingdom B46 1hg. . FRANKS, Paul Jonathan is a Director of the company. HODSON, Lea Alan John is a Director of the company. PACKER, Suzanne Claire is a Director of the company. Director THORNHILL, Stephen Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRANKS, Paul Jonathan
Appointed Date: 10 April 2015
54 years old
Director
HODSON, Lea Alan John
Appointed Date: 01 May 2015
54 years old
Director
PACKER, Suzanne Claire
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Director
THORNHILL, Stephen Paul
Resigned: 26 February 2016
Appointed Date: 01 May 2015
61 years old

RS BIDCO LIMITED Events

13 Mar 2017
Memorandum and Articles of Association
08 Mar 2017
Registration of charge 095371470003, created on 6 March 2017
17 Oct 2016
Full accounts made up to 31 January 2016
17 Aug 2016
Appointment of Suzanne Packer as a director on 28 July 2016
31 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,736.85
...
... and 6 more events
18 May 2015
Sub-division of shares on 1 May 2015
18 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4,736.85
13 May 2015
Registration of charge 095371470001, created on 1 May 2015
13 May 2015
Registration of charge 095371470002, created on 1 May 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1

RS BIDCO LIMITED Charges

6 March 2017
Charge code 0953 7147 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0953 7147 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Beech Tree Equity Partners (Gp) Limited Acting in Its Capacity as Manager for and on Behalf of Beech Tree Private Equity Partners, L.P
Description: Fixed and floating charges over all the assets and…
1 May 2015
Charge code 0953 7147 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lea Alan John Hodson
Description: Fixed and floating charges over all the assets and…

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