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Companies House/Kings Hill/Company profile

RBSG MATERIALS LTD

Active - Proposal to Strike off
08726962·incorporated 2013-10-10

RBSG MATERIALS LTD is an active UK private limited company, incorporated on 10 October 2013 at Companies House (number 08726962; OpenRegistry canonical ID GB-08726962-rbsg-materials-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 91 active companies registered in Kings Hill (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-10-10
Registered Address
UNIT 3, TOWNSEND SQUARE, KINGS HILL, ME19 4HE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-10-10. Next confirmation statement due 2024-10-24.

Persons with significant control

RBSG MATERIALS LTD has 2 persons with significant control on file:

  • Resin Bound Surfaces Group Ltd (United Kingdom reg. 09050097). Notified 2018-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Cullen born 1968 resident in England, English national. Notified 2023-01-31.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Cullen born 1942 resident in United Kingdom, Irish national. Notified 2016-06-04. Ceased 2018-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Cullen born 1997 resident in United Kingdom, British national. Notified 2018-05-08. Ceased 2018-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RBSG MATERIALS LTD has previously traded as:

  • BOUNDTEX LTD (until 2014-06-03)
  • RESIN BONDED SURFACES 2000 LIMITED (until 2014-04-25)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Kings Hill: