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RB AUTOMOTIVE LIMITED

RB AUTOMOTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRB AUTOMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644351
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RB AUTOMOTIVE LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RB AUTOMOTIVE LIMITED located?

    Registered Office Address
    259 Scrabo Road
    BT23 4SN Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RB AUTOMOTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for RB AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Cessation of A Person with Significant Control as a person with significant control on Dec 31, 9999

    		1 pagesPSC07

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Notification of Irene Margaret Elizabeth Boyd as a person with significant control on Jun 23, 2019

    		2 pagesPSC01

    Termination of appointment of Richard Alistair Boyd as a director on Jun 22, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Appointment of Mrs Wendy Karen Perring as a secretary on Aug 01, 2019

    		2 pagesAP03

    Appointment of Mrs Irene Margaret Elizabeth Boyd as a director on Aug 01, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 05, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2017

    Statement of capital on Mar 06, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RB AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRING, Wendy Karen
    Scrabo Road
    BT23 4SN Newtownards
    259
    Northern Ireland
    		Secretary
    Scrabo Road
    BT23 4SN Newtownards
    259
    Northern Ireland
    		261236470001
    BOYD, Irene Margaret Elizabeth
    Scrabo Road
    BT23 4SN Newtownards
    259
    Northern Ireland
    		Director
    Scrabo Road
    BT23 4SN Newtownards
    259
    Northern Ireland
    		Northern IrelandBritish261236460001
    BOYD, Richard Alistair
    Donegall Square East
    BT1 5HB Belfast
    2
    Northern Ireland
    		Director
    Donegall Square East
    BT1 5HB Belfast
    2
    Northern Ireland
    		Northern IrelandBritish226179470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RB AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irene Margaret Elizabeth Boyd
    BT23 4SN Newtownards
    259 Scrabo Road
    Northern Ireland
    		Jun 23, 2019
    BT23 4SN Newtownards
    259 Scrabo Road
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Boyd
    Scrabo Road
    BT23 4SN Newtownards
    259
    Northern Ireland
    		Mar 06, 2017
    Scrabo Road
    BT23 4SN Newtownards
    259
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0