RCG-MOODY INTERNATIONAL LIMITED
Overview
| Company Name | RCG-MOODY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00312030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RCG-MOODY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RCG INTERNATIONAL LIMITED | Jan 27, 1988 | Jan 27, 1988 |
| INBUCON LIMITED | Mar 25, 1936 | Mar 25, 1936 |
What are the latest accounts for RCG-MOODY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RCG-MOODY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for RCG-MOODY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 257 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Termination of appointment of Matthew James Carter as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Bertrand Mallet as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Julian Charles Burge as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew James Carter as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of RCG-MOODY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England |
| 174785220001 | ||||||||||
| DUNLOP, Thomas Andrew | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 170854860003 | |||||||||
| MALLET, Bertrand | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | French | 201947460002 | |||||||||
| BURCH, Alice Frances | Secretary | Market Place RH16 1DB Haywards Heath Hayworthe House West Sussex | 156236550001 | |||||||||||
| FOTHERINGHAM, Martin Muir | Secretary | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | British | 89393730001 | ||||||||||
| MARTIN, Nicholas Simon | Secretary | 149 Carshalton Park Road SM5 3SF Carshalton Surrey | British | 68215470001 | ||||||||||
| MELLOR, Margaret Louise | Secretary | Forest Side Chingford E4 6BA London 51 United Kingdom | 161925360001 | |||||||||||
| TOINTON, Alan Sidney | Secretary | 18 Milton Court Spring Grove DA12 1ND Gravesend Kent | British | 18819370009 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168057100001 | |||||||||||
| AIMIN, Sun | Director | Market Place RH16 1DB Haywards Heath Hayworthe House West Sussex | China | Chinese | 101047620001 | |||||||||
| AL-ATRAKCHI, Abdul Hussain | Director | Market Place RH16 1DB Haywards Heath Hayworthe House West Sussex | United Kingdom | British | 19945440001 | |||||||||
| BELLO, George Ernest | Director | 164 Mountainwood Road 06903 Stamford Connecticut Usa | American | 48073240001 | ||||||||||
| BRIETLING, David Scott | Director | 300 Garrison Way Gulph Hills Pa 19428 Usa | American | 88739450001 | ||||||||||
| BURGE, Julian Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 193595270001 | |||||||||
| CARTER, Matthew James | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | 292257120001 | |||||||||
| CONNOLLY, Brendan Wynne Derek | Director | 55 Melbury Road W14 8AD London | United Kingdom | British | 110144230001 | |||||||||
| DORP, Robert Alan Van | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 190872100001 | |||||||||
| EL MAGHRABY, Hassan | Director | 59 Wiedemann Strasse 4050 Moenchengladbach 3 41199 Moenchengladbach Germany | German | 38094980001 | ||||||||||
| FLECKENSTEIN, Todd Stephen | Director | 6014 Beufort Way Spring Texas United States Of America 77389 | American | 54581920001 | ||||||||||
| FOTHERINGHAM, Martin Muir | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | 89393730003 | |||||||||
| FURLONG, Michele Marie | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 190877010001 | |||||||||
| HARRISON, Richard Francis | Director | Lower Hill Farm Gay Street RH20 2HJ Pulborough West Sussex | British | 18824450001 | ||||||||||
| LEFORESTIER, Frederic | Director | Linden Grove Lindfield RH16 2EE Haywards Heath Little Linden West Sussex United Kingdom | United Kingdom | French | 62254820004 | |||||||||
| LESTER, Geoffrey | Director | 6 Bramble Mead Balcombe RH17 6HU Haywards Heath Oakdene West Sussex Uk | England | British | 11887640002 | |||||||||
| LOWE, Michael John Richard | Director | Three Elms Maudlyn Park Bramber BN44 3PS Steyning West Sussex | British | 18856180001 | ||||||||||
| MOHAMED, Imtiaz | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 82299090001 | |||||||||
| MULLEN, Arthur William | Director | 116 Woodside Avenue Narbeth Pa 19072 Usa | American | 88739600001 | ||||||||||
| OSMAN, Kevin George | Director | Holly Tree Cottage Norlington Lane BN8 5SH Ringmer East Sussex | United Kingdom | British | 161011260001 | |||||||||
| RICHARDS, Kerry Robert | Director | 13 Lothian Avenue Bundall Queensland 4217 Australia | Australian | 104982250001 | ||||||||||
| SCHRIEVER, Fred Martin | Director | 3 Pumpkin Hill Road FOREIGN Westport Connecticutt 06880 Usa | Usa | 31490060001 | ||||||||||
| SHERMAN, Philip Sam | Director | 37 Brite Avenue Scarsdale Ny 10583 Usa | American | 88739540001 | ||||||||||
| SHINE, Suzanne Rosslynn | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex | England | British | 135979000001 | |||||||||
| STEINBERG, Paul Philip | Director | 740 Park Avenue New York New York 10021 Usa | Usa | 31490050001 | ||||||||||
| TANNER, Kevin Charles | Director | 14 Aradna Drive Frenchs Forest 2086 Sydney New South Wales Australia | Australian | 37428400001 | ||||||||||
| VAN WYK, Renier | Director | Market Place RH16 1DB Haywards Heath Hayworthe House West Sussex | Usa | South African | 126575660001 |
Who are the persons with significant control of RCG-MOODY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertek Nominees Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
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Natures of Control
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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