RB INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RB INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
09268238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2014
(10 years and 1 months old)
WEBSITE
hyphen-resources.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/10/2014
28/03/2022
HYPHEN RESOURCES LIMITED
LONDON
SW1P 4QP
5th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
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 |
|---|---|---|
| RB OIL LIMITED (BVI) | N/A | N/A |
| HYPHEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| HYPHEN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 18/11/2024 | New Board Member Gianluca Petrera (932936386) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RB INTERNATIONAL (UK) 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 INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB INTERNATIONAL (UK) 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 |
|---|---|---|---|---|
|
17/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2017 - Present (7 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
14/11/2024 - Present (0 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2014 - 30/09/2016 (1 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RB INTERNATIONAL LTD | N/A | N/A |
| RB OIL LIMITED (BVI) | N/A | N/A |
| HYPHEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| HYPHEN TRADING LIMITED | Active - Accounts Filed | View Report |
| METRO INTERNATIONAL TRADE SERVICES LLC | N/A | N/A |
| METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MITSI HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| MITSI HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| RB MARINE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RB SHIPPING (UK) LIMITED | Active - Accounts Filed | View Report |
| RB ARIANA LIMITED | Active - Accounts Filed | View Report |
| RB DEBRA LIMITED | Active - Accounts Filed | View Report |
| RB EDEN LIMITED | Active - Accounts Filed | View Report |
| RB JAKE LIMITED | Active - Accounts Filed | View Report |
| RB JORDANA LIMITED | Active - Accounts Filed | View Report |
| RB JOYOUS LIMITED | Active - Accounts Filed | View Report |
| RB LEAH LIMITED | Active - Accounts Filed | View Report |
| RB LISA LIMITED | Active - Accounts Filed | View Report |
| RB MYA LIMITED | Active - Accounts Filed | View Report |
| RB CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 18/11/2024 | New Board Member Gianluca Petrera (932936386) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | Mehmet Ozgur Saydam (918769533) has left the board |
| 22/02/2022 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/01/2022 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 01/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 09/02/2017 | David James Miller (918769564) has left the board |
| 09/02/2017 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/02/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 09/04/2015 | Patrick Colin O'Driscoll (919636611) has left the board |
| 06/04/2015 | New Board Member Patrick Colin O'Driscoll (919636611) Appointed |
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