RB (EUROPE) LTD
POOLE RB (SPAIN) LTD

Hellopages » Dorset » Poole » BH14 0HU

Company number 04068425
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Russell Leonard Wilson on 11 November 2016; Secretary's details changed for Mr Russell Leonard Wilson on 11 November 2016; Director's details changed for Mr Anthony Frederick Wilson on 11 November 2016. The most likely internet sites of RB (EUROPE) LTD are www.rbeurope.co.uk, and www.rb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Europe Ltd is a Private Limited Company. The company registration number is 04068425. Rb Europe Ltd has been working since 08 September 2000. The present status of the company is Active. The registered address of Rb Europe Ltd is 31 33 Commercial Road Poole Dorset United Kingdom Bh14 0hu. . WILSON, Russell Leonard is a Secretary of the company. WILSON, Anthony Frederick is a Director of the company. WILSON, Russell Leonard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MATHER, John David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Russell Leonard
Appointed Date: 16 September 2000
Director
WILSON, Anthony Frederick
Appointed Date: 01 September 2010
76 years old
Director
WILSON, Russell Leonard
Appointed Date: 16 September 2000
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2000
Appointed Date: 08 September 2000
Director
MATHER, John David
Resigned: 01 September 2010
Appointed Date: 16 September 2000
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Anthony Frederick Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Leonard Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RB (EUROPE) LTD Events

16 Nov 2016
Director's details changed for Mr Russell Leonard Wilson on 11 November 2016
16 Nov 2016
Secretary's details changed for Mr Russell Leonard Wilson on 11 November 2016
16 Nov 2016
Director's details changed for Mr Anthony Frederick Wilson on 11 November 2016
16 Nov 2016
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 31-33 Commercial Road Poole Dorset BH14 0HU on 16 November 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 40 more events
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed;new director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
08 Sep 2000
Incorporation

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