RBSG MATERIALS LTD
Active - Accounts Filed
General Information
NAME
RBSG MATERIALS LTD
COMPANY NUMBER
08726962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/10/2013
(11 years and 4 months old)
WEBSITE
www.resinboundgravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
25/04/2014
03/06/2014
BOUNDTEX LTD
View all previous names
KINGS HILL
ME19 4HE
E1 Larkfield Trading Estate New Hyt
Lane
Larkfield
Aylesford, Kent
ME20 6SW
Telephone: 845007
Unit 3 Townsend Square
Kings Hill
ME19 4HE
West Malling
ME19 4HE
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 |
|---|---|---|
| RESIN BOUND SURFACES GROUP LTD | Company is dissolved | View Report |
| RBSG MATERIALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | Sally Young (927579504) has left the board |
Credit Risk Overview
Want to learn more about RBSG MATERIALS LTD?
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 RBSG MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBSG MATERIALS LTD?
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 |
|---|---|---|---|---|
|
RESIN BOUND SURFACES GROUP LTD 12/06/2014 - Present (10 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
RESIN BOUND SURFACES GROUP LTD 12/06/2014 - Present (10 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/01/2015 - Present (10years) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/10/2013 - 31/12/2014 (1 years and 2 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2015 - Present (10 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESIN BOUND SURFACES GROUP LTD | Company is dissolved | View Report |
| RBSG MATERIALS LTD | Active - Accounts Filed | View Report |
| RBSG TRAINING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | Sally Young (927579504) has left the board |
| 09/01/2024 | Terence Wayne Cullen (919426251) has left the board |
| 06/10/2023 | Scott Cullen (924657893) has left the board |
| 02/02/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member RESIN BOUND SURFACES GROUP LTD (918851266) Appointed |
| 02/11/2022 | New Board Member Terence Wayne Cullen (927820676) Appointed |
| 26/01/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Company Secretary Sally Young (927579504) Appointed |
| 28/10/2020 | Sally Young (910692397) has left the board |
| 15/07/2020 | New Board Member Scott Cullen (924657893) Appointed |
| 01/11/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 27/11/2015 | New Annual Return filed |
| 28/09/2015 | New Board Member Sally Young (910692397) Appointed |
| 28/09/2015 | Sally Young (920104186) has left the board |
| 21/09/2015 | New Board Member Sally Young (920104186) Appointed |
| 21/08/2015 | New Accounts filed |
| 30/01/2015 | Thomas Cullen (918198274) has left the board |
| 30/01/2015 | New Board Member Terence Wayne Cullen (919426251) Appointed |
| 21/11/2014 | New Annual Return filed |
| 23/07/2014 | New Board Member RESIN BOUND SURFACES GROUP LTD (918952404) Appointed |
| 07/07/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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