R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED
Overview
| Company Name | R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00693828 |
| 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 R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED located?
| Registered Office Address | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.& B.STAR(ELECTRICAL WHOLESALERS)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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Director's details changed for Mr William Sones Woof on Sep 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin James Armstrong on Sep 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 9-10 Nimbus Enterprise Park Liphook Way 20/20 Industrial Estate Maidstone Kent ME16 0FZ England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Sep 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Douglas Brash Christie as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for William Sones Woof on Jul 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas Brash Christie on Jul 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin James Armstrong on Jul 31, 2025 | 2 pages | CH01 | ||
Termination of appointment of Glenn James Robertson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Cessation of Andrew James Robertson as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Andrew James Robertson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James Armstrong as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Douglas Brash Christie as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Cessation of Robert William Robertson as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Domenico Giovanni Raffa as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert William Robertson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of William Sones Woof as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Finnis as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Notification of Marlowe Holdings Investments Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 9-10 Nimbus Enterprise Park Liphook Way Maidstone Kent ME16 0LQ to Unit 9-10 Nimbus Enterprise Park Liphook Way 20/20 Industrial Estate Maidstone Kent ME16 0FZ on Jul 30, 2024 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2023 | 34 pages | AA | ||
Who are the officers of R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Benjamin James | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 258238360002 | |||||
| WOOF, William Sones | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 180466390002 | |||||
| JONES, Brian | Secretary | 35 Boundary Road DA15 8SS Sidcup Kent | British | 1469480001 | ||||||
| PEARCE, Vicky Joanne | Secretary | Nimbus Enterprise Park Liphook Way ME16 0LQ Maidstone Unit 9-10 Kent United Kingdom | British | 131180860001 | ||||||
| BALLARD, John Cameron | Director | 12 Watling Street ME7 2YQ Gillingham Kent | British | 17334900002 | ||||||
| CHRISTIE, Douglas Brash | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 185956660001 | |||||
| FINNIS, Paul | Director | Liphook Way 20/20 Industrial Estate ME16 0FZ Maidstone Unit 9-10 Nimbus Enterprise Park Kent England | United Kingdom | British | 184063260001 | |||||
| GREEN, Martin | Director | Nimbus Enterprise Park Liphook Way ME16 0LQ Maidstone Unit 9-10 Kent | England | British | 236937390001 | |||||
| HELGESEN, Helge Kenneth | Director | 9 Streamside ME20 6SY Ditton Kent | British | 76950140001 | ||||||
| MITCHELL, Mark Alan | Director | Nimbus Enterprise Park Liphook Way ME16 0LQ Maidstone Unit 9-10 Kent United Kingdom | Great Britain | British | 184062820001 | |||||
| PEARCE, James Jeffery | Director | Nimbus Enterprise Park Liphook Way ME16 0LQ Maidstone Unit 9-10 Kent | England | British | 209490730001 | |||||
| PHILLIPS, Alan Walford | Director | Nimbus Enterprise Park Liphook Way ME16 0LQ Maidstone Unit 9-10 Kent United Kingdom | Great Britain | British | 184063510001 | |||||
| RAFFA, Domenico Giovanni | Director | Liphook Way 20/20 Industrial Estate ME16 0FZ Maidstone Unit 9-10 Nimbus Enterprise Park Kent England | England | British | 263656010001 | |||||
| RAFFA, Domenico Giovanni | Director | Nimbus Enterprise Park Liphook Way ME16 0LQ Maidstone Unit 9-10 Kent United Kingdom | United Kingdom | British | 95088800004 | |||||
| ROBERTSON, Andrew James, Dr | Director | Liphook Way 20/20 Industrial Estate ME16 0FZ Maidstone Unit 9-10 Nimbus Enterprise Park Kent England | England | British | 126740140005 | |||||
| ROBERTSON, Glenn James | Director | Liphook Way 20/20 Industrial Estate ME16 0FZ Maidstone Unit 9-10 Nimbus Enterprise Park Kent England | United Kingdom | British | 137472760003 | |||||
| ROBERTSON, Robert William | Director | Liphook Way 20/20 Industrial Estate ME16 0FZ Maidstone Unit 9-10 Nimbus Enterprise Park Kent England | United Kingdom | British | 32726590001 | |||||
| WATTS, Antony Leonard Arthur | Director | 81 Carlton Avenue ME7 2JT Gillingham Kent | English | 17334910002 |
Who are the persons with significant control of R.& B.STAR(ELECTRICAL WHOLESALERS)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlowe Holdings Investments Limited | Jul 31, 2025 | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert William Robertson | Apr 06, 2016 | Liphook Way 20/20 Industrial Estate ME16 0FZ Maidstone Unit 9-10 Nimbus Enterprise Park Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Robertson | Apr 06, 2016 | Liphook Way 20/20 Industrial Estate ME16 0FZ Maidstone Unit 9-10 Nimbus Enterprise Park Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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