RCR FLOORING PRODUCTS LIMITED

Overview

Company Name	RCR FLOORING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02815314
Jurisdiction	England/Wales
Date of Creation	May 05, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RCR FLOORING PRODUCTS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Other specialised construction activities n.e.c. (43999) / Construction

Where is RCR FLOORING PRODUCTS LIMITED located?

Registered Office Address	Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon
Undeliverable Registered Office Address	No

What were the previous names of RCR FLOORING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
PERMABAN LIMITED	Jan 11, 2002	Jan 11, 2002
PERMABAN PRODUCTS LTD.	May 05, 1993	May 05, 1993

What are the latest accounts for RCR FLOORING PRODUCTS LIMITED?

Next Accounts
Overdue	No
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 RCR FLOORING PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for RCR FLOORING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 01, 2023	Registration of charge 028153140007, created on Jun 01, 2023	47 pages	MR01

Mar 23, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Change of details for Mr Philipp Clemens Haindl as a person with significant control on Mar 15, 2023	2 pages	PSC04

May 18, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Satisfaction of charge 028153140003 in full	1 pages	MR04

Jan 25, 2022	Satisfaction of charge 028153140004 in full	1 pages	MR04

Jun 15, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Notification of Philipp Clemens Haindl as a person with significant control on Jan 01, 2020	2 pages	PSC01

Jan 14, 2021	Cessation of Rcr Industrial Flooring S.L.U. as a person with significant control on Jan 01, 2020	1 pages	PSC07

Aug 25, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 02, 2020	Change of details for Rcr Industrial Flooring Sarl as a person with significant control on Dec 10, 2019	2 pages	PSC05

Apr 01, 2020	Confirmation statement made on Mar 19, 2020 with updates	4 pages	CS01

May 29, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

May 24, 2019	Termination of appointment of Andrew Leonard Keen as a director on May 24, 2019	1 pages	TM01

Apr 01, 2019	Appointment of Mr Lee Frank Brockway as a director on Apr 01, 2019	2 pages	AP01

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with updates	3 pages	CS01

Jul 23, 2018	Registration of charge 028153140005, created on Jul 20, 2018	39 pages	MR01

Jul 23, 2018	Registration of charge 028153140006, created on Jul 20, 2018	56 pages	MR01

View All Filings

Who are the officers of RCR FLOORING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANBURY, Jennifer 1 Glazebrook Court TQ10 9JE South Brent Devon	Jan 23, 2001		Secretary	1 Glazebrook Court TQ10 9JE South Brent Devon		British			57294160001
BORTOLUZZI, Pietro Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	Jan 11, 2016		Director	Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	Germany	Italian	1964-3	Company Director	204060830001
BROCKWAY, Lee Frank Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	Apr 01, 2019		Director	Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	England	English	1973-10	Managing Director	257013990001
TARRANT, Jonathan Mark Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	Mar 05, 2014		Director	Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	England	British	1970-2	Finance Director	185674010001
KRZOWSKI, Julia Margaret 42 Chudleigh Road PL4 7HU Plymouth	May 05, 1993	Jun 30, 1997	Secretary	42 Chudleigh Road PL4 7HU Plymouth		British			34294970001
STANBURY, Jennifer Glazebrook Court South Brent Devon	Jun 30, 1997	Jan 23, 2001	Secretary	Glazebrook Court South Brent Devon		British		Secretary	54417120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 05, 1993	May 05, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARNOLD, Rodney Malcom 8 Hawkemoor Park TQ13 9NL Bovey Tracey Devon	Apr 01, 1996	Mar 05, 2014	Director	8 Hawkemoor Park TQ13 9NL Bovey Tracey Devon	United Kingdom	British	1946-6	Engineer	126777820001
ESTEBAN FUERTES, Emilio Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	Apr 19, 2011	Jan 08, 2016	Director	Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	Spain	Spanish	1964-3	Director	159570190001
KEEN, Andrew Leonard Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	Jan 04, 2010	May 24, 2019	Director	Mill Close Lee Mill Industrial Estate PL21 9GL Ivybridge Devon	England	British	1961-8	Managing Director	69314650001
KRZOWSKI, Jean-Paul 42 Chudleigh Road Lipson PL4 7HU Plymouth	May 05, 1993	Jun 30, 1997	Director	42 Chudleigh Road Lipson PL4 7HU Plymouth		British	1967-6	Director	35222320001
MACKENZIE, Andrew Marc Woodlands Home Farm Lane Pakenham IP31 2JX Bury St Edmunds Suffolk	Aug 01, 1997	Jul 13, 1999	Director	Woodlands Home Farm Lane Pakenham IP31 2JX Bury St Edmunds Suffolk		British	1949-7	Sales Director	54677470001
SPURRELL, Shaun Anthony Bramley Barn Poolbridge Road BS28 4PA Blackford Somerset	Sep 25, 2007	Sep 25, 2009	Director	Bramley Barn Poolbridge Road BS28 4PA Blackford Somerset		British	1967-10	Managing Director	95299290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCR FLOORING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philipp Clemens Haindl

Jan 01, 2020

Serafin Unternehmensgruppe Gmbh

Löwengrube 18

Munich

Serafin Unternehmensgruppe Gmbh

Germany

Nationality: German

Country of Residence: Germany

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.

Rcr Industrial Flooring S.L.U.

Apr 06, 2016

Mirasierra Street, 5 2 A

Majadahonda

28220 Madrid

Rcr Industrial Flooring S.L.U.

Spain

Yes

Legal Form	Sociedad Limitada Unipersonal (Limited Responsibility)
Country Registered	Spain
Legal Authority	Spanish
Place Registered	Registro Mercantil De Madrid
Registration Number	B88551650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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