About

Registered Number: 09537900
Date of Incorporation: 13/04/2015 (9 years ago)
Company Status: Active
Registered Address: Runnymede Civic Centre, Station Road, Addlestone, KT15 2AH,

 

Rbc Services (Addlestone One) Ltd was founded on 13 April 2015 with its registered office in Addlestone, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Patrick Ian 15 May 2016 21 May 2018 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Paul Robert 23 October 2019 - 1
KEENAN, Sarah Jane Mathew 17 May 2016 21 August 2018 1
PARDO, Eduan Dariel 21 August 2018 23 October 2019 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
TM01 - Termination of appointment of director 15 April 2020
AP01 - Appointment of director 09 April 2020
AA - Annual Accounts 11 November 2019
TM02 - Termination of appointment of secretary 30 October 2019
AP03 - Appointment of secretary 30 October 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 26 October 2018
AP01 - Appointment of director 18 September 2018
AP03 - Appointment of secretary 03 September 2018
TM02 - Termination of appointment of secretary 03 September 2018
TM01 - Termination of appointment of director 20 August 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 25 April 2017
AA01 - Change of accounting reference date 21 April 2017
DISS40 - Notice of striking-off action discontinued 01 April 2017
AP03 - Appointment of secretary 31 March 2017
AP01 - Appointment of director 31 March 2017
AA - Annual Accounts 31 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AR01 - Annual Return 14 April 2016
AP01 - Appointment of director 07 January 2016
RESOLUTIONS - N/A 04 January 2016
AP01 - Appointment of director 30 July 2015
NEWINC - New incorporation documents 13 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.