RB LUXEMBOURG (2016) LIMITED
Active - Accounts Filed
General Information
NAME
RB LUXEMBOURG (2016) LIMITED
COMPANY NUMBER
10490698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2016
08/12/2017
THE FRENCH'S FOOD COMPANY (2016) LIMITED
BERKSHIRE
SL1 3UH
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| RB LUXEMBOURG (TFFC) SARL | N/A | N/A |
| RB LUXEMBOURG (2016) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 01/03/2024 | New Board Member Raman Dosanjh (927789632) Appointed |
Credit Risk Overview
Want to learn more about RB LUXEMBOURG (2016) 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 RB LUXEMBOURG (2016) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB LUXEMBOURG (2016) 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 |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
14/02/2024 - Present (9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/2016 - 08/06/2020 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 01/03/2024 | New Board Member Raman Dosanjh (927789632) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/09/2023 | John Charles Dixon (921829858) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 23/06/2020 | Timothy John Martel (927066662) has left the board |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084835) Appointed |
| 15/06/2020 | Christine Anne-Marie Logan (921902229) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927066662) Appointed |
| 13/06/2020 | New Accounts filed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Jonathan Timmis (924137180) Appointed |
| 19/12/2017 | Candida Jane Davies (920170237) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 07/12/2016 | Simon Neville (921902232) has left the board |
| 01/12/2016 | Candida Davies (921902231) has left the board |
| 01/12/2016 | New Board Member Candida Jane Davies (920170237) Appointed |
| 29/11/2016 | New Board Member John Dixon (921829858) Appointed |
| 29/11/2016 | John Dixon (921902230) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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