Rbc Heat Company Limited, Addlestone
Rbc Heat Company Limited is a private limited company. Located at Runnymede Civic Centre, Station Road, Addlestone KT15 2AH, the aforementioned 8 years old enterprise was incorporated on 2015-07-17 and is officially categorised as "production of electricity" (SIC: 35110).3 directors can be found in the business: David C. (appointed on 19 July 2022), Emma L. (appointed on 02 December 2020), Alex W. (appointed on 09 April 2020).
| About | |
|---|---|
| Name: Rbc Heat Company Limited | |
| Number: 09691561 | |
| Incorporation date: 2015-07-17 | |
| End of financial year: 31 March |
| Address: |
Runnymede Civic Centre Station Road Addlestone KT15 2AH |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Rbc Services (Addlestone One) Limited
6 April 2016
| Address | Civic Centre Station Road, Addlestone, Surrey, KT15 2AH, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09537900 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Rbc Services (Addlestone One) Limited
6 April 2016
| Address | Runnymede Civic Centre Station Road, Addlestone, Surrey, KT15 2AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company In England And Wales |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09537900 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John R.
6 April 2016 - 15 April 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-07-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 1 | 62,618 | 90,823 | 152,736 | 182,063 | 139,220 | 206,901 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 2,602 | 51,728 | 110,732 | 126,480 | 102,605 | 151,849 |
The due date for Rbc Heat Company Limited confirmation statement filing is 2024-08-23. The latest one was sent on 2023-08-09. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Rbc Services (Addlestone One) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Station Road, KT15 2AH Addlestone, Surrey. Rbc Services (Addlestone One) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, KT15 2AH Addlestone, Surrey.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
New secretary appointment on 2023/11/10 filed on: 30th, January 2024 | officers |
Free Download
(2 pages)
|
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