RSSAC LIMITED
Overview
| Company Name | RSSAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05825220 |
| 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 RSSAC LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is RSSAC LIMITED located?
| Registered Office Address | 54 Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSSAC 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 RSSAC LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for RSSAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 058252200002 in full | 1 pages | MR04 | ||
Satisfaction of charge 058252200003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Daniel Robert Paterson as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit 13B Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT to 54 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on Feb 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 058252200002, created on Feb 07, 2022 | 40 pages | MR01 | ||
Registration of charge 058252200003, created on Feb 07, 2022 | 30 pages | MR01 | ||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of RSSAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Jane Marie | Secretary | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford 54 United Kingdom | British | 122164540001 | ||||||
| DAVIES, Jane Marie | Director | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford 54 United Kingdom | United Kingdom | British | 122164540002 | |||||
| DAVIES, John George | Director | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford 54 United Kingdom | United Kingdom | British | 82123660002 | |||||
| PATERSON, Daniel Robert | Director | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford 54 United Kingdom | United Kingdom | British | 309414020001 | |||||
| DAVIES, John George | Secretary | 1 Park Cottages Brinsop HR4 7AU Hereford Herefordshire | British | 82123660001 | ||||||
| HOWELL, James Frederick Neil | Secretary | 32 Monk Street NP7 5NW Abergavenny Monmouthshire | British | 112622970001 | ||||||
| JAMES, John Edward | Director | Rowden House Kivernoll HR2 8DU Hereford | United Kingdom | British | 32342770001 | |||||
| PRICE, William John | Director | Pentre House Brilley HR3 6JF Whitney On Wye Herefordshire | England | British | 36506880001 |
Who are the persons with significant control of RSSAC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John George Davies | Apr 06, 2016 | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford 54 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0