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- RNB (GROUP) LIMITED
RNB (GROUP) LIMITED
In Administration
General Information
NAME
RNB (GROUP) LIMITED
COMPANY NUMBER
05409736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
31/03/2005
(19 years and 7 months old)
WEBSITE
www.rnbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
31/03/2005
25/07/2013
RNB DIRECT MAIL SOLUTIONS LIMITED
Previous Names
31/03/2005 25/07/2013 RNB DIRECT MAIL SOLUTIONS LIMITED
LEEDS
LS1 4AP
Telephone: 01132100055
TPS: No
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Unit 2
Silver Royd Business Park
Silver Royd Hill
Leeds, West Yorkshire
LS12 4QQ
Telephone: 2100055
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 |
---|---|---|
TOTAL RGM LIMITED | Active - Accounts Filed | View Report |
RNB (GROUP) LIMITED | In Administration | View Report |
RNB CREATIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: Robert James Metcalf (930472641) has left the board |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RNB (GROUP) 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 RNB (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RNB (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2005 - Present (19 years and 7 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2005 - Present (19 years and 7 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
26/01/2023 - Present (1 years and 9 months) Born in Mar 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 31/03/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Director: 31/03/2005 - Present (19 years and 7 months) Secretary: 31/03/2005 - Present (19 years and 7 months) Born in Nov 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOTAL RGM LIMITED | Active - Accounts Filed | View Report |
RNB (GROUP) LIMITED | In Administration | View Report |
RNB CREATIVE LIMITED | Company is dissolved | View Report |
RNB DATA LIMITED | Company is dissolved | View Report |
RNB MAIL LIMITED | Company is dissolved | View Report |
RNB MOBILE LIMITED | Company is dissolved | View Report |
RNB PRINT LIMITED | Dormant | View Report |
RNB PRINT & MAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: Robert James Metcalf (930472641) has left the board |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2023 | Event: New Board Member Robert James Metcalf (930472641) Appointed |
Date: 30/01/2023 | Event: New Board Member Carl Anthony Blake (930472609) Appointed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: Helen Phillips (925088140) has left the board |
Date: 18/10/2021 | Event: Helen Phillips (925088140) has left the board |
Date: 06/09/2021 | Event: Patrick John Whitworth (909038132) has left the board |
Date: 06/09/2021 | Event: Dean Eastwood (925088160) has left the board |
Date: 06/09/2021 | Event: Patrick John Whitworth (909038132) has left the board |
Date: 06/09/2021 | Event: Dean Eastwood (925088160) has left the board |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Board Member Helen Phillips (925088140) Appointed |
Date: 02/10/2018 | Event: New Board Member Patrick John Whitworth (909038132) Appointed |
Date: 02/10/2018 | Event: New Board Member Dean Eastwood (925088160) Appointed |
Date: 18/09/2018 | Event: Robert Gordon Rhodes (906748884) has left the board |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 16/11/2012 | Event: New Accounts filed |
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