RRD BPO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RRD BPO HOLDINGS LIMITED
COMPANY NUMBER
04805445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2003
(21 years and 4 months old)
WEBSITE
www.rrdonnelley.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/07/2003
29/03/2007
ASTRON BPO LIMITED
View all previous names
WEST YORKSHIRE
LS19 6EL
Telephone: 02030475500
TPS: No
31 Larkfield Drive
Rawdon
LEEDS
LS19 6EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R R DONNELLEY HOLDINGS BV | N/A | N/A |
| RRD BPO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | NEW ELAN BV (926917039) has left the board |
Credit Risk Overview
Want to learn more about RRD BPO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RRD BPO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RRD BPO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2019 - Present (5years) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 19/06/2003 - Present (21 years and 4 months) Secretary: 19/06/2003 - 10/07/2003 (0 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
19/06/2003 - Present (21 years and 4 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R R DONNELLEY & SONS CO | N/A | N/A |
| BANTA EUROPE BV | N/A | N/A |
| BANTA GLOBAL TURNKEY LIMITED | N/A | N/A |
| RR DONNELLEY GLOBAL TURNKEY SOLUTIONS LIMITED | N/A | N/A |
| BOWNE & CO INC | N/A | N/A |
| MOORE CANADA CORP | N/A | N/A |
| OFFICE TIGER BV | N/A | N/A |
| R R DONNELLEY HOLDINGS BV | N/A | N/A |
| RRD BPO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RR DONNELLEY FINANCIAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | NEW ELAN BV (926917039) has left the board |
| 06/05/2020 | New Board Member NEW ELAN BV (926917017) Appointed |
| 29/04/2020 | Gijsbertus Anthonius Van Breukelen (926387429) has left the board |
| 29/04/2020 | New Board Member NEW ELAN BV (926917039) Appointed |
| 07/11/2019 | Elena Thomasina Cecilia Van Vuuren (926387507) has left the board |
| 07/11/2019 | New Board Member Elena Thomasina Cecilia Van Vuuren (926387483) Appointed |
| 31/10/2019 | New Board Member Gijsbertus Anthonius Van Breukelen (926387429) Appointed |
| 31/10/2019 | New Board Member Elena Thomasina Cecilia Van Vuuren (926387507) Appointed |
| 31/10/2019 | New Company Secretary Terry Gordon (926386975) Appointed |
| 31/10/2019 | John Samuel Farmer (906658537) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 31/10/2019 | Jonathan Simon Richard Dally (911085287) has left the board |
| 31/10/2019 | Kevin Trevor Woor (913470524) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/06/2014 | New Board Member Kevin Trevor Woor (913470524) Appointed |
| 18/04/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 24/06/2013 | Michael Stuart Gordon (913464592) has left the board |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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