RCI EUROPE (POINTS) LIMITED
Overview
| Company Name | RCI EUROPE (POINTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169485 |
| 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 RCI EUROPE (POINTS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RCI EUROPE (POINTS) LIMITED located?
| Registered Office Address | Unit 4 The Business Exchange Rockingham Road NN16 8JX Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCI EUROPE (POINTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RCI EUROPE (POINTS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for RCI EUROPE (POINTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William John Hall as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O R C I Europe Kettering Parkway, Kettering Northamptonshire NN15 6EY to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr William John Hall on Sep 20, 2023 | 2 pages | CH01 | ||
Termination of appointment of Paul Joseph Mulcahy as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Kent as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Clarke as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr William Hall as a director on Jul 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Liggins as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Register(s) moved to registered office address C/O R C I Europe Kettering Parkway, Kettering Northamptonshire NN15 6EY | 1 pages | AD04 | ||
Who are the officers of RCI EUROPE (POINTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Christopher | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | England | British | Finance Director | 279539940001 | ||||||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | Company Secretary | 102155820002 | |||||||||
| BANNISTER, Christopher Keith | Secretary | 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire | British | Director Of Legal Services | 63470060001 | |||||||||
| BORGER, John Emory | Secretary | 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa | Us Citizen | Laywer | 85009370003 | |||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| R CURTIS, Ian Roy | Secretary | Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex | British | Solicitor | 95223130001 | |||||||||
| WALSTER, Jacqueline | Secretary | 227 Maidenhead Road SL4 5HF Windsor Berkshire | British | Solicitor | 83670110001 | |||||||||
| BANKES, Henry Francis John | Director | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | England | British | Company Secretary | 102155820002 | ||||||||
| BANNISTER, Christopher Keith | Director | 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire | British | Director Of Legal Services | 63470060001 | |||||||||
| BORGER, John Emory | Director | 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa | Us Citizen | Laywer | 85009370003 | |||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | Company Director | 97989400002 | |||||||||
| CLARKE, Andrew | Director | C/O R C I Europe Kettering Parkway, NN15 6EY Kettering Northamptonshire | England | British | Director | 236497050001 | ||||||||
| DEUTSCH, Franz Markus | Director | Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London | British | Chief Operating Officer & Grou | 78643290004 | |||||||||
| FRASER, Simon Scott | Director | Foxtrot 1 Shey Copse GU22 8HS Woking Surrey | British | Chief Financial Officer | 39862810001 | |||||||||
| HALL, William John | Director | C/O R C I Europe Kettering Parkway, NN15 6EY Kettering Northamptonshire | England | English | Vice President Of Marketing | 260416100001 | ||||||||
| LIGGINS, Andrew | Director | C/O R C I Europe Kettering Parkway, NN15 6EY Kettering Northamptonshire | England | British | Accountant | 124162050002 | ||||||||
| LIGGINS, Andrew | Director | 4 Mulberry Court Drayton, Market Harborough LE16 8RG Leicestershire | England | British | Accountant | 124162050002 | ||||||||
| LOWE, Sean Joseph | Director | C/O R C I Europe Kettering Parkway, NN15 6EY Kettering Northamptonshire | United Kingdom | British | Managing Director | 195752560001 | ||||||||
| MULCAHY, Paul Joseph | Director | C/O R C I Europe Kettering Parkway, NN15 6EY Kettering Northamptonshire | England | Irish | Managing Director | 263639330001 | ||||||||
| R CURTIS, Ian Roy | Director | Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex | British | Solicitor | 95223130001 | |||||||||
| THOMAS, Duleep | Director | Monastery Close Abbey Mill Lane AL3 4HA St Albans 4 United Kingdom | United States | Finance | 137345340001 | |||||||||
| WALSTER, Jacqueline | Director | 227 Maidenhead Road SL4 5HF Windsor Berkshire | British | Solicitor | 83670110001 | |||||||||
| RCI EUROPE | Director | Kettering Parkway NN15 6EY Kettering Kettering Parkway Northamptonshire United Kingdom |
| 137040480001 |
Who are the persons with significant control of RCI EUROPE (POINTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rci Europe | Apr 06, 2016 | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | No | ||||||||||
| |||||||||||||
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