RCG-MOODY INTERNATIONAL LIMITED

RCG-MOODY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRCG-MOODY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00312030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RCG-MOODY INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RCG-MOODY INTERNATIONAL LIMITED located?

    Registered Office Address
    Academy Place
    1-9 Brook Street
    CM14 5NQ Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of RCG-MOODY INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RCG INTERNATIONAL LIMITEDJan 27, 1988Jan 27, 1988
    INBUCON LIMITEDMar 25, 1936Mar 25, 1936

    What are the latest accounts for RCG-MOODY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RCG-MOODY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for RCG-MOODY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    34 pagesAA

    legacy

    280 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    38 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    257 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Termination of appointment of Matthew James Carter as a director on Aug 03, 2023

    1 pagesTM01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Bertrand Mallet as a director on Nov 02, 2022

    2 pagesAP01

    Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Julian Charles Burge as a director on Feb 01, 2022

    1 pagesTM01

    Appointment of Mr Matthew James Carter as a director on Feb 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    40 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Who are the officers of RCG-MOODY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTEK SECRETARIES LIMITED
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Secretary
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number02919331
    174785220001
    DUNLOP, Thomas Andrew
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Director
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    United KingdomBritish170854860003
    MALLET, Bertrand
    Cavendish Square
    W1G 0PS London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PS London
    33
    United Kingdom
    United KingdomFrench201947460002
    BURCH, Alice Frances
    Market Place
    RH16 1DB Haywards Heath
    Hayworthe House
    West Sussex
    Secretary
    Market Place
    RH16 1DB Haywards Heath
    Hayworthe House
    West Sussex
    156236550001
    FOTHERINGHAM, Martin Muir
    Primrose Cottage
    TN7 4AL Upper Hartfield
    East Sussex
    Secretary
    Primrose Cottage
    TN7 4AL Upper Hartfield
    East Sussex
    British89393730001
    MARTIN, Nicholas Simon
    149 Carshalton Park Road
    SM5 3SF Carshalton
    Surrey
    Secretary
    149 Carshalton Park Road
    SM5 3SF Carshalton
    Surrey
    British68215470001
    MELLOR, Margaret Louise
    Forest Side
    Chingford
    E4 6BA London
    51
    United Kingdom
    Secretary
    Forest Side
    Chingford
    E4 6BA London
    51
    United Kingdom
    161925360001
    TOINTON, Alan Sidney
    18 Milton Court
    Spring Grove
    DA12 1ND Gravesend
    Kent
    Secretary
    18 Milton Court
    Spring Grove
    DA12 1ND Gravesend
    Kent
    British18819370009
    WALMSLEY, Debbie
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Secretary
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    168057100001
    AIMIN, Sun
    Market Place
    RH16 1DB Haywards Heath
    Hayworthe House
    West Sussex
    Director
    Market Place
    RH16 1DB Haywards Heath
    Hayworthe House
    West Sussex
    ChinaChinese101047620001
    AL-ATRAKCHI, Abdul Hussain
    Market Place
    RH16 1DB Haywards Heath
    Hayworthe House
    West Sussex
    Director
    Market Place
    RH16 1DB Haywards Heath
    Hayworthe House
    West Sussex
    United KingdomBritish19945440001
    BELLO, George Ernest
    164 Mountainwood Road
    06903 Stamford
    Connecticut
    Usa
    Director
    164 Mountainwood Road
    06903 Stamford
    Connecticut
    Usa
    American48073240001
    BRIETLING, David Scott
    300 Garrison Way
    Gulph Hills
    Pa 19428
    Usa
    Director
    300 Garrison Way
    Gulph Hills
    Pa 19428
    Usa
    American88739450001
    BURGE, Julian Charles
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Director
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    EnglandBritish193595270001
    CARTER, Matthew James
    Cavendish Square
    W1G 0PS London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PS London
    33
    United Kingdom
    United KingdomBritish292257120001
    CONNOLLY, Brendan Wynne Derek
    55 Melbury Road
    W14 8AD London
    Director
    55 Melbury Road
    W14 8AD London
    United KingdomBritish110144230001
    DORP, Robert Alan Van
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Director
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    United KingdomBritish190872100001
    EL MAGHRABY, Hassan
    59 Wiedemann Strasse
    4050 Moenchengladbach 3
    41199 Moenchengladbach
    Germany
    Director
    59 Wiedemann Strasse
    4050 Moenchengladbach 3
    41199 Moenchengladbach
    Germany
    German38094980001
    FLECKENSTEIN, Todd Stephen
    6014 Beufort Way
    Spring Texas
    United States Of America 77389
    Director
    6014 Beufort Way
    Spring Texas
    United States Of America 77389
    American54581920001
    FOTHERINGHAM, Martin Muir
    Savile Row
    W1S 2ES London
    25
    England
    Director
    Savile Row
    W1S 2ES London
    25
    England
    United KingdomBritish89393730003
    FURLONG, Michele Marie
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Director
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    EnglandBritish190877010001
    HARRISON, Richard Francis
    Lower Hill Farm
    Gay Street
    RH20 2HJ Pulborough
    West Sussex
    Director
    Lower Hill Farm
    Gay Street
    RH20 2HJ Pulborough
    West Sussex
    British18824450001
    LEFORESTIER, Frederic
    Linden Grove
    Lindfield
    RH16 2EE Haywards Heath
    Little Linden
    West Sussex
    United Kingdom
    Director
    Linden Grove
    Lindfield
    RH16 2EE Haywards Heath
    Little Linden
    West Sussex
    United Kingdom
    United KingdomFrench62254820004
    LESTER, Geoffrey
    6 Bramble Mead
    Balcombe
    RH17 6HU Haywards Heath
    Oakdene
    West Sussex
    Uk
    Director
    6 Bramble Mead
    Balcombe
    RH17 6HU Haywards Heath
    Oakdene
    West Sussex
    Uk
    EnglandBritish11887640002
    LOWE, Michael John Richard
    Three Elms Maudlyn Park
    Bramber
    BN44 3PS Steyning
    West Sussex
    Director
    Three Elms Maudlyn Park
    Bramber
    BN44 3PS Steyning
    West Sussex
    British18856180001
    MOHAMED, Imtiaz
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Director
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    EnglandBritish82299090001
    MULLEN, Arthur William
    116 Woodside Avenue
    Narbeth
    Pa 19072
    Usa
    Director
    116 Woodside Avenue
    Narbeth
    Pa 19072
    Usa
    American88739600001
    OSMAN, Kevin George
    Holly Tree Cottage
    Norlington Lane
    BN8 5SH Ringmer
    East Sussex
    Director
    Holly Tree Cottage
    Norlington Lane
    BN8 5SH Ringmer
    East Sussex
    United KingdomBritish161011260001
    RICHARDS, Kerry Robert
    13 Lothian Avenue
    Bundall
    Queensland 4217
    Australia
    Director
    13 Lothian Avenue
    Bundall
    Queensland 4217
    Australia
    Australian104982250001
    SCHRIEVER, Fred Martin
    3 Pumpkin Hill Road
    FOREIGN Westport
    Connecticutt 06880
    Usa
    Director
    3 Pumpkin Hill Road
    FOREIGN Westport
    Connecticutt 06880
    Usa
    Usa31490060001
    SHERMAN, Philip Sam
    37 Brite Avenue
    Scarsdale
    Ny 10583
    Usa
    Director
    37 Brite Avenue
    Scarsdale
    Ny 10583
    Usa
    American88739540001
    SHINE, Suzanne Rosslynn
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    Director
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    EnglandBritish135979000001
    STEINBERG, Paul Philip
    740 Park Avenue
    New York
    New York 10021
    Usa
    Director
    740 Park Avenue
    New York
    New York 10021
    Usa
    Usa31490050001
    TANNER, Kevin Charles
    14 Aradna Drive
    Frenchs Forest
    2086 Sydney
    New South Wales
    Australia
    Director
    14 Aradna Drive
    Frenchs Forest
    2086 Sydney
    New South Wales
    Australia
    Australian37428400001
    VAN WYK, Renier
    Market Place
    RH16 1DB Haywards Heath
    Hayworthe House
    West Sussex
    Director
    Market Place
    RH16 1DB Haywards Heath
    Hayworthe House
    West Sussex
    UsaSouth African126575660001

    Who are the persons with significant control of RCG-MOODY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    Apr 06, 2016
    1-9 Brook Street
    CM14 5NQ Brentwood
    Academy Place
    Essex
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04958152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0