RBI PUBLISHING SERVICES LIMITED
SUTTON QUADRANT PUBLISHING SERVICES LIMITED

Hellopages » Greater London » Sutton » SM2 5AS
Company number 01571648
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016; Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016. The most likely internet sites of RBI PUBLISHING SERVICES LIMITED are www.rbipublishingservices.co.uk, and www.rbi-publishing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Rbi Publishing Services Limited is a Private Limited Company. The company registration number is 01571648. Rbi Publishing Services Limited has been working since 01 July 1981. The present status of the company is Active. The registered address of Rbi Publishing Services Limited is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. GLENCROSS, Ian Michael is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary COURTNEY, Rita has been resigned. Secretary GARVEY, Richard Thomas has been resigned. Director JONES, Keith has been resigned. Director KALMAN, Jeffrey Philip has been resigned. Director KELSEY, Mark Vickers has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director SIEBERT, John Alun has been resigned. Director WHAYMAN, Stuart Mark has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 31 December 1994
Director
GLENCROSS, Ian Michael
Appointed Date: 21 March 2014
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
COURTNEY, Rita
Resigned: 02 January 1992
Secretary
GARVEY, Richard Thomas
Resigned: 31 December 1994
Director
JONES, Keith
Resigned: 31 December 2008
Appointed Date: 30 June 1996
69 years old
Director
KALMAN, Jeffrey Philip
Resigned: 30 June 1996
82 years old
Director
KELSEY, Mark Vickers
Resigned: 21 March 2014
Appointed Date: 06 June 2011
65 years old
Director
PICKERING, Carolyn Bridget
Resigned: 30 September 2009
Appointed Date: 01 September 1996
64 years old
Director
SIEBERT, John Alun
Resigned: 20 September 1994
85 years old
Director
WHAYMAN, Stuart Mark
Resigned: 23 May 2014
Appointed Date: 30 September 2009
52 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 21 March 2014

Persons With Significant Control

Reed Healthcare Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBI PUBLISHING SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
27 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
...
... and 86 more events
12 Nov 1986
Accounts for a small company made up to 31 December 1985
10 Nov 1986
Return made up to 04/07/86; full list of members
23 Oct 1986
Director resigned;new director appointed
23 Oct 1986
Registered office changed on 23/10/86 from: russell house, 137-139 high st, guildford, surrey GU1 3AD
01 Jul 1981
Certificate of incorporation

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