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Nom

Resin Bound Surfaces Group LTD

Adresse
Unit E1
Larkfield Trading Estate
New Hythe Lane
Aylesford
ME20 6SW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Unit 3 Townsend Square
Saffron Walden
ME19 4HE
Société Numéro de Registre 09050097 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéactive
Noms Précédents
  • Resin Bound Surfaces Group LTD | Resin Bonded Surfaces
  • Resin Bound Surfaces Group LTD Resin Bonded Surfaces
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cullen, Scott Status: Active Notified: 08/05/2018 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cullen, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2018 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Cullen, Terence Wayne Saffron Walden, Essex, United Kingdom Status: Active Notified: 02/12/2014 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Sally Aylesford, United Kingdom Status: Ceased Notified: 16/10/2020 Ceased: 31/12/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Rbsg Materials LTD Status: Active Notified: 03/05/2018 Companies House Number: 08726962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rbsg Training LTD Status: Active Notified: 06/04/2016 Companies House Number: 09045324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rbsg Installations LTD | Rbsg Installations Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 09043499 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Resindrives.COM 2006 LTD. Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 09045366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Resin HUB LTD Status: Ceased Notified: 25/05/2022 Ceased: 31/12/2023 Companies House Number: 14130500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%