RSB DAVINTE LTD
SOLIHULL RSB CONSTRUCTION (MIDLANDS) LTD R.S.B. GROUP (U.K) LIMITED R.S.B NATIONWIDE LTD SOUTH BIRMINGHAM DEVELOPMENTS LIMITED PLV DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B94 5ES

Company number 05083127
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address THE OAKS POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5ES
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr David Jackson as a director on 1 June 2016; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of RSB DAVINTE LTD are www.rsbdavinte.co.uk, and www.rsb-davinte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rsb Davinte Ltd is a Private Limited Company. The company registration number is 05083127. Rsb Davinte Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Rsb Davinte Ltd is The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5es. . HIGNETT, Andrew Arthur Sutton is a Director of the company. HIGNETT, Andrew James is a Director of the company. JACKSON, David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HIGNETT, Andrew Arthur Sutton has been resigned. Secretary HIGNETT, Andrew James has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CARWITHEN, Richard Thomas has been resigned. Director HIGNETT, Andrew Arthur Sutton has been resigned. Director KEEN, Robert Alan has been resigned. Director TRAINOR, Sean has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HIGNETT, Andrew Arthur Sutton
Appointed Date: 01 April 2013
83 years old
Director
HIGNETT, Andrew James
Appointed Date: 24 March 2004
45 years old
Director
JACKSON, David
Appointed Date: 01 June 2016
46 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Secretary
HIGNETT, Andrew Arthur Sutton
Resigned: 24 March 2012
Appointed Date: 04 September 2006
Secretary
HIGNETT, Andrew James
Resigned: 04 September 2006
Appointed Date: 24 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
CARWITHEN, Richard Thomas
Resigned: 04 November 2009
Appointed Date: 10 March 2008
45 years old
Director
HIGNETT, Andrew Arthur Sutton
Resigned: 04 September 2006
Appointed Date: 24 March 2004
83 years old
Director
KEEN, Robert Alan
Resigned: 08 September 2004
Appointed Date: 24 March 2004
56 years old
Director
TRAINOR, Sean
Resigned: 04 November 2009
Appointed Date: 10 March 2008
44 years old

RSB DAVINTE LTD Events

09 Feb 2017
Appointment of Mr David Jackson as a director on 1 June 2016
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 53 more events
29 Apr 2004
New director appointed
23 Apr 2004
Director resigned
23 Apr 2004
Registered office changed on 23/04/04 from: 12-14 st marys street newport shropshire TF10 7AB
23 Apr 2004
Secretary resigned
24 Mar 2004
Incorporation

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