About

Registered Number: 10626270
Date of Incorporation: 17/02/2017 (4 years and 2 months ago)
Company Status: Active
Registered Address: 8 St. Johns Business Park, Lutterworth, LE17 4HB,

 

Right Onboard Ltd was registered on 17 February 2017 with its registered office in Lutterworth, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Giles, Adrian, Knights, Adam, Salim, Sophia, Stevens, Caroline Elizabeth for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Adrian 27 February 2018 - 1
KNIGHTS, Adam 27 February 2018 - 1
SALIM, Sophia 17 February 2017 - 1
STEVENS, Caroline Elizabeth 17 February 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Elizabeth Stevens/
1977-01
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Sophia Salim/
1971-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 21 September 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 28 June 2019
SH03 - Return of purchase of own shares 28 June 2019
SH06 - Notice of cancellation of shares 12 June 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 09 November 2018
AD01 - Change of registered office address 01 May 2018
AA01 - Change of accounting reference date 13 April 2018
AD01 - Change of registered office address 12 April 2018
RESOLUTIONS - N/A 08 March 2018
RESOLUTIONS - N/A 08 March 2018
SH08 - Notice of name or other designation of class of shares 08 March 2018
SH01 - Return of Allotment of shares 08 March 2018
AP01 - Appointment of director 08 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 08 March 2018
AP01 - Appointment of director 08 March 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 23 February 2018
NEWINC - New incorporation documents 17 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.