RKB SERVICES LIMITED


Company number NI042631
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 24 SHORE ROAD, HOLYWOOD, BT18 9HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of RKB SERVICES LIMITED are www.rkbservices.co.uk, and www.rkb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rkb Services Limited is a Private Limited Company. The company registration number is NI042631. Rkb Services Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Rkb Services Limited is 24 Shore Road Holywood Bt18 9hx. . KYLE, David John is a Secretary of the company. BENNETT, Christopher Alexander is a Director of the company. RALSTON, David Jeffrey Denis is a Director of the company. Director KYLE, David John has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KYLE, David John
Appointed Date: 05 March 2002

Director
BENNETT, Christopher Alexander
Appointed Date: 22 April 2002
69 years old

Director
RALSTON, David Jeffrey Denis
Appointed Date: 22 April 2002
52 years old

Resigned Directors

Director
KYLE, David John
Resigned: 01 March 2005
Appointed Date: 22 April 2002
53 years old

Director
PALMER, Robert Desmond
Resigned: 22 March 2002
Appointed Date: 05 March 2002
84 years old

Persons With Significant Control

Mr Jeffrey David Ralston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Bennett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RKB SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 35 more events
24 Apr 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Mar 2002
Pars re dirs/sit reg off
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05 Mar 2002
Decln complnce reg new co
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05 Mar 2002
Articles
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05 Mar 2002
Memorandum
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RKB SERVICES LIMITED Charges

27 September 2002
Mortgage or charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies mortgage debenture. (A) a specific equitable…