RBWM COMMERCIAL SERVICES LIMITED
Overview
| Company Name | RBWM COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07432503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBWM COMMERCIAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RBWM COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | Town Hall St. Ives Road SL6 1RF Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBWM COMMERCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVANTA RBWM LIMITED | Nov 08, 2010 | Nov 08, 2010 |
What are the latest accounts for RBWM COMMERCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RBWM COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin James Pegdan Smith as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2019 with updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin James Pegdan Smith as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Termination of appointment of Robert David Stubbs as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Russell O'keefe as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Appointment of Ms Hilary Hall as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Francis James Fletcher as a director on Dec 16, 2016 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Appointment of Mr Robert David Stubbs as a director on Aug 04, 2016 | 2 pages | AP01 | ||
Termination of appointment of Richard Bunn as a director on Aug 04, 2016 | 1 pages | TM01 | ||
Termination of appointment of Alison Elaine Alexander as a director on May 31, 2016 | 1 pages | TM01 | ||
Termination of appointment of David James Burbage as a director on May 31, 2016 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Dudley as a director on May 25, 2016 | 1 pages | TM01 | ||
Termination of appointment of Carwyn George Cox as a director on May 25, 2016 | 1 pages | TM01 | ||
Who are the officers of RBWM COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Hilary | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire | England | British | 247085480001 | |||||||||
| PENHALLURICK, Fiona Puleston | Secretary | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | 155490310001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| ALEXANDER, Alison Elaine | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | England | British | 30626240008 | |||||||||
| BROOKER, Andrew Geoffrey | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | United Kingdom | British | 128910690001 | |||||||||
| BUNN, Richard | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | England | British | 208512240001 | |||||||||
| BURBAGE, David James | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | United Kingdom | British | 24449850002 | |||||||||
| CHILTON, Malcolm David | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United Kingdom | British | 147397920001 | |||||||||
| CLAYTON, David Charles | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United Kingdom | British | 167120650001 | |||||||||
| COLE, Paul | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | United Kingdom | British | 147397930001 | |||||||||
| COX, Carwyn George | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | United Kingdom | British | 185341780001 | |||||||||
| DUDLEY, Simon Andrew | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | England | British | 35412480002 | |||||||||
| FLETCHER, Simon Francis James | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | England | British | 201236670001 | |||||||||
| HARPER, Judith Isobel | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | England | British | 117899200001 | |||||||||
| JAMES, Cathryn Elizabeth | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | United Kingdom | British | 185340800001 | |||||||||
| JONES, Steven Paul | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United Kingdom | American | 151081760001 | |||||||||
| KOLTIS, Tommy John | Director | 445 South Street Morristown Covanta Energy Corporation New Jersey Nj 07960 Usa | New York, Usa | American | 183247110001 | |||||||||
| MCGAUGHRIN, Michael David | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | England | British | 185341470001 | |||||||||
| MULCAHY, Matthew Robert | Director | 445 South Street Morristown Covanta Energy Corporation Nj 07960 Usa | United States | American | 170276330001 | |||||||||
| O'KEEFE, Russell | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | England | British | 208530390001 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | England | British | 147397910001 | |||||||||
| SIMPSON, Timothy John | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | United States | American | 177791440001 | |||||||||
| SMITH, Benjamin James Pegdan | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire | England | British | 185666690001 | |||||||||
| STUBBS, Robert David | Director | St. Ives Road SL6 1RF Maidenhead Town Hall Berkshire England | United Kingdom | English | 211604090001 | |||||||||
| WHITNEY, Scott Warren | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United States | American | 117040680003 | |||||||||
| WRIGHT, Peter Stephen | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | England | British | 151449510001 | |||||||||
| COVANTA ENERGY LIMITED | Director | Bedford Row WC1R 4JS London 20-22 |
| 155490290001 |
Who are the persons with significant control of RBWM COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Royal Borough Of Windsor And Maidenhead | Apr 06, 2016 | St. Ives Road SL6 1RF Maidenhead The Town Hall 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