Menna Overview
Here’s a quick overview of RBC SERVICES (ADDLESTONE ONE) LIMITED 👀 — a Addlestone based business that started in 2015.
RBC SERVICES (ADDLESTONE ONE) LIMITED
- Company statusactive
- Company No09537900
- Age11 years 3 months Incorporated 13 April 2015
- Officers4
Address
Runnymede Civic Centre, Station Road, Addlestone, KT15 2AH, United Kingdom
RBC SERVICES (ADDLESTONE ONE) LIMITED is an active company incorporated on 13 April 2015 and based in Addlestone, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEENAN, Sarah Jane | secretary | 10 Nov 2023 | |
| LYONS, Emma Jayne | director | Jan 1976 | 02 Dec 2020 |
| MILSTEAD, Ricky, Councillor | director | Aug 1990 | 28 Jun 2024 |
| WILLIAMS, Alex | director | May 1967 | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbc Investments (Surrey) Limited | 06 Apr 2016 |
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LYONS, Emma Jayne, WILLIAMS, Alex, ADAMS, Mark Raymond, COEN, David, MADDOX, Mark James, Cllr, MCKENZIE, Peter James, RICE, John Noel, SIBLEY, Vince are mutual persons.
LYONS, Emma Jayne, MILSTEAD, Ricky, Councillor, WILLIAMS, Alex, ADAMS, Mark Raymond, COEN, David, MADDOX, Mark James, Cllr, MCKENZIE, Peter James, RICE, John Noel are mutual persons.
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RICE, John Noel are mutual persons.
SIBLEY, Vince are mutual persons.
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Menna Overview
Here’s a quick overview of RBC SERVICES (ADDLESTONE ONE) LIMITED 👀 — a Addlestone based business that started in 2015.