Rsp Uk Suction Excavators Ltd, Bedford
Rsp Uk Suction Excavators Ltd is a private limited company. Located at Unit 1 High Barns Farm Bedford Road Roxton, Roxton, Bedford MK44 3ET, this 7 years old business was incorporated on 2016-05-16 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).4 directors can be found in this firm: Jens G. (appointed on 21 October 2016), Patrick R. (appointed on 21 October 2016), Lloyd G. (appointed on 16 May 2016).
| About | |
|---|---|
| Name: Rsp Uk Suction Excavators Ltd | |
| Number: 10181073 | |
| Incorporation date: 2016-05-16 | |
| End of financial year: 31 December |
| Address: |
Unit 1 High Barns Farm Bedford Road Roxton Roxton Bedford MK44 3ET |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
L & C Gardener Limited
17 May 2022
| Address | Unit 1 High Barns Farm Bedford Road, Roxton, Bedford, Bedfordshire, MK44 3ET, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13812061 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rsp Group Gmbh
18 November 2021
| Address | Zum Silberstollen 8 07318 Saalfeld, Saale, Germany |
| Legal authority | German Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Jena Handelsregistergericht |
| Registration number | Hrb 517622 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lloyd G.
22 May 2016 - 17 May 2022
| Nature of control: |
25-50% shares |
Charlotte G.
22 May 2016 - 17 May 2022
| Nature of control: |
25-50% shares |
R & G Holding Gmbh
21 October 2016 - 18 November 2021
| Address | Zum Silberstollen 1070318, Saalfeld, Germany |
| Legal authority | German Law |
| Legal form | Limited Liability Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The date for Rsp Uk Suction Excavators Ltd confirmation statement filing is 2024-05-29. The previous one was sent on 2023-05-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: L & C Gardener Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Bedford Road, Roxton, MK44 3ET Bedford, Bedfordshire. Rsp Group Gmbh owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 07318 Saalfeld. Lloyd G. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 | accounts |
Free Download
(29 pages)
|
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