RB PHUSION LTD.
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HU

Company number 04133564
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT C3 FAIROAKS AIRPORT, CHOBHAM, WOKING, SURREY, GU24 8HU
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 31 January 2016 GBP 20,001 . The most likely internet sites of RB PHUSION LTD. are www.rbphusion.co.uk, and www.rb-phusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sunningdale Rail Station is 4.2 miles; to Bagshot Rail Station is 5.5 miles; to Sunnymeads Rail Station is 8.3 miles; to Ash Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Phusion Ltd is a Private Limited Company. The company registration number is 04133564. Rb Phusion Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Rb Phusion Ltd is Unit C3 Fairoaks Airport Chobham Woking Surrey Gu24 8hu. The company`s financial liabilities are £62.46k. It is £40.1k against last year. And the total assets are £120.12k, which is £63.5k against last year. BOOTH, Richard Mark is a Director of the company. BOOTH, Siona is a Director of the company. Secretary HARRISON, Caroline Ruth has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director BOOTH, Anthony John has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. Director HARRISON, Caroline Ruth has been resigned. The company operates in "Photographic activities not elsewhere classified".


rb phusion Key Finiance

LIABILITIES £62.46k
+179%
CASH n/a
TOTAL ASSETS £120.12k
+112%
All Financial Figures

Current Directors

Director
BOOTH, Richard Mark
Appointed Date: 29 December 2000
55 years old
Director
BOOTH, Siona
Appointed Date: 31 January 2016
52 years old

Resigned Directors

Secretary
HARRISON, Caroline Ruth
Resigned: 31 January 2016
Appointed Date: 29 December 2000
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
BOOTH, Anthony John
Resigned: 31 January 2016
Appointed Date: 29 December 2000
86 years old
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
HARRISON, Caroline Ruth
Resigned: 01 December 2014
Appointed Date: 29 December 2000
57 years old

Persons With Significant Control

Mr Richard Mark Boorh
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RB PHUSION LTD. Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 20,001
19 Aug 2016
Appointment of Mrs Siona Booth as a director on 31 January 2016
19 Aug 2016
Termination of appointment of Caroline Ruth Harrison as a secretary on 31 January 2016
...
... and 49 more events
23 Jan 2001
New director appointed
23 Jan 2001
New director appointed
10 Jan 2001
Director resigned
10 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

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