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RB MEDICAL ENGINEERING LIMITED - Unit 2 Alton Road Industrial, Estate, Ross On Wye, Herefordshire, United Kingdom
Company Information
- Company registration number
- 02420424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Alton Road Industrial
- Estate
- Ross On Wye
- Herefordshire
- HR9 5NS Unit 2 Alton Road Industrial, Estate, Ross On Wye, Herefordshire, HR9 5NS UK
Management
- Managing Directors
- BENNETT, Mark Robert
- BLUNSTONE, Lee John
- HARRIS, Chad Andrian
- WORTHINGTON, Andrew Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-06
- Age Of Company 1989-09-06 35 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- Bmp Europe Limited
Jurisdiction Particularities
- Company Name (english)
- RB Medical Engineering Limited
- Additional Status Details
- Active
- Previous Names
- DATESWITCH LIMITED
- Legal Entity Identifier (LEI)
- 5493004UJQC5ARFWDY13
- VAT Number
- GB763025545
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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RB MEDICAL ENGINEERING LIMITED Company Description
- RB MEDICAL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02420424. Its current trading status is "live". It was registered 1989-09-06. It was previously called DATESWITCH LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 2 Alton Road Industrial .
Get RB MEDICAL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rb Medical Engineering Limited - Unit 2 Alton Road Industrial, Estate, Ross On Wye, Herefordshire, United Kingdom
- 1989-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-small (2024-03-26) - AA
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gazette-filings-brought-up-to-date (2024-03-27) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-12) - CS01
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accounts-with-accounts-type-small (2022-12-20) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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confirmation-statement-with-updates (2021-09-20) - CS01
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accounts-with-accounts-type-small (2021-12-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-small (2020-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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memorandum-articles (2020-12-24) - MA
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-updates (2019-09-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-20) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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miscellaneous (2017-08-01) - MISC
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resolution (2017-08-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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move-registers-to-sail-company-with-new-address (2017-09-19) - AD03
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change-account-reference-date-company-current-extended (2017-08-15) - AA01
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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confirmation-statement-with-updates (2017-09-18) - CS01
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change-sail-address-company-with-new-address (2017-09-19) - AD02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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mortgage-satisfy-charge-full (2015-11-23) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-11-19) - MR05
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 169
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legacy (2008-09-11) - 363a
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legacy (2008-09-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 122
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-08-01) - 288b
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legacy (2007-08-21) - 169
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-09) - RESOLUTIONS
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legacy (2005-12-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
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legacy (2005-10-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-07) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-21) - AA
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-02) - CERTNM
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legacy (2001-01-03) - 287
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legacy (2001-01-03) - 288b
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legacy (2001-01-03) - 288a
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legacy (2001-01-18) - 288a
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legacy (2001-02-15) - 395
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legacy (2001-04-05) - 395
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accounts-with-accounts-type-dormant (2001-07-05) - AA
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legacy (2001-10-26) - 363s
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legacy (2001-11-06) - 123
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resolution (2001-11-13) - RESOLUTIONS
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legacy (2001-11-13) - 123
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legacy (2001-11-19) - 88(2)R
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legacy (2001-07-05) - 225
keyboard_arrow_right 2000
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legacy (2000-10-02) - 363s
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accounts-with-accounts-type-full (2000-07-06) - AA
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full (1999-07-16) - AA
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-06-18) - 287
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legacy (1997-09-24) - 363s
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accounts-with-accounts-type-full (1997-07-24) - AA
keyboard_arrow_right 1996
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legacy (1996-09-02) - 363s
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accounts-with-accounts-type-full (1996-08-07) - AA
keyboard_arrow_right 1995
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legacy (1995-09-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-02) - AA
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legacy (1994-09-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363s
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accounts-with-accounts-type-full (1993-11-17) - AA
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legacy (1993-01-10) - 363b
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legacy (1993-11-17) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-07-05) - 363b
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legacy (1992-07-05) - 88(2)R
keyboard_arrow_right 1989
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resolution (1989-11-27) - RESOLUTIONS
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legacy (1989-10-31) - 287
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legacy (1989-10-31) - 288
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resolution (1989-10-26) - RESOLUTIONS
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memorandum-articles (1989-10-26) - MA
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incorporation-company (1989-09-06) - NEWINC
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memorandum-articles (1989-11-29) - MA