Company number 04343774
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 44-54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RBS GROUP LIMITED are www.rbsgroup.co.uk, and www.rbs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbs Group Limited is a Private Limited Company.
The company registration number is 04343774. Rbs Group Limited has been working since 20 December 2001.
The present status of the company is Active. The registered address of Rbs Group Limited is 44 54 Orsett Road Grays Essex Rm17 5ed. . BROWN, Michael is a Secretary of the company. BROWN, Michael is a Director of the company. DAVISON, Darren Sidney is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Persons With Significant Control
Anne Teresa Brown
Notified on: 30 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dariya Davison
Notified on: 30 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RBS GROUP LIMITED Events
23 Jan 2017
Confirmation statement made on 30 November 2016 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
22 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
20 Dec 2001
Incorporation