RB UK COMMERCIAL LIMITED
Active - Accounts Filed
General Information
NAME
RB UK COMMERCIAL LIMITED
COMPANY NUMBER
08784077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
20/11/2013
(11 years and 1 months old)
WEBSITE
www.rb.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3UH
Telephone: 01753217800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
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 |
|---|---|---|
| LANCASTER SQUARE HOLDINGS SL | N/A | N/A |
| RB UK COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| MEAD JOHNSON NUTRITION (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Yuanita Onyango Field (932710504) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RB UK COMMERCIAL 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 UK COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB UK COMMERCIAL 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 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Yuanita Onyango Field (932710504) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 30/04/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Brian Fischel (931365921) Appointed |
| 13/09/2023 | John Charles Dixon (921829858) has left the board |
| 06/01/2023 | Nicholas John Sedgwick (924358726) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Nicholas John Sedgwick (924358726) Appointed |
| 07/07/2022 | New Board Member Fabrizia Rodriguez (929766328) Appointed |
| 07/07/2022 | Harminder Singh Virdi (925383568) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Nick Sedgwick (928290632) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084530) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919354957) has left the board |
| 12/06/2020 | New Accounts filed |
| 06/03/2020 | Bart Meermans (924510257) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Susan Egstrand (926293003) Appointed |
| 04/01/2019 | James Stephen Tilley (907762228) has left the board |
| 04/01/2019 | New Board Member Harminder Singh Virdi (925383568) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Rohit Chandarana (924478906) has left the board |
| 29/10/2018 | Eric Gilliot (924478905) has left the board |
| 12/10/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Bart Meermans (924510257) Appointed |
| 11/04/2018 | Stephen Philip Troote (916896419) has left the board |
| 11/04/2018 | New Board Member Rohit Chandarana (924478906) Appointed |
| 11/04/2018 | New Board Member Eric Gilliot (924478905) Appointed |
| 09/01/2018 | New Board Member James Stephen Tilley (907762228) Appointed |
| 09/01/2018 | David Norman Walters (915536121) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/01/2017 | Huma Allana Blunt (920057906) has left the board |
| 22/11/2016 | John Dixon (921831413) has left the board |
| 22/11/2016 | New Board Member John Dixon (921829858) Appointed |
| 15/11/2016 | New Board Member John Dixon (921831413) Appointed |
| 14/11/2016 | Richard Mark Greensmith (920567213) has left the board |
| 28/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 28/11/2015 | New Annual Return filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
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