Company number 04718466
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr Rae Jonathan Bowdery on 17 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RJB NEW BUILD LIMITED are www.rjbnewbuild.co.uk, and www.rjb-new-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjb New Build Limited is a Private Limited Company.
The company registration number is 04718466. Rjb New Build Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Rjb New Build Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . CARTER BOWDERY, Lisa Lynn is a Secretary of the company. BOWDERY, Rae Jonathan is a Director of the company. Secretary BOWDERY, Jill has been resigned. Secretary HARGREAVES, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
BOWDERY, Jill
Resigned: 13 July 2007
Appointed Date: 01 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
R J Bowdery Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RJB NEW BUILD LIMITED Events
18 May 2017
Confirmation statement made on 1 April 2017 with updates
17 May 2017
Director's details changed for Mr Rae Jonathan Bowdery on 17 May 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
13 Jun 2003
New director appointed
13 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
09 May 2003
Secretary resigned
09 May 2003
Director resigned
01 Apr 2003
Incorporation
27 February 2015
Charge code 0471 8466 0004
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A sunseeker manhattan 66 named “that’s amore of gibraltar”…
27 February 2015
Charge code 0471 8466 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A sunseeker manhattan 66 vessel bearing hull identification…
15 February 2008
Marine mortgage
Delivered: 29 February 2008
Status: Satisfied
on 11 March 2015
Persons entitled: Barclays Bank PLC
Description: The motorship thats amore of gibraltar official no 913726…
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…