R B AUTOS CONTRACTS LTD

Profile R B AUTOS CONTRACTS LTD

Actual on 01.12.2020
Company name
R B AUTOS CONTRACTS LTD
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Company number
03257302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 October 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
31 DASHWOOD AVENUE, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP12 3DZ
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PSC and Officers R B AUTOS CONTRACTS LTD

Officers

(as of 19.09.2020)

BRECKON, Roger
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Kingswood Close, Englefield Green, England, Surrey, Egham, TW20 0NQ, 21
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Contract And Operations Manage
Country of residence: England
BRECKON, Susan Margaret
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Kingswood Close, Englefield Green, England, Surrey, Egham, TW20 0NQ, 21
Nationality: British
Role: Secretary
BRECKON, Susan Margaret
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Kingswood Close, Englefield Green, England, Surrey, Egham, TW20 0NQ, 21
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Administration Manager
Country of residence: England
BRECKON, James Roger
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Tuesday, 01 June 2010
Correspondence address: 11 Hamilton Road, Middlesex, Feltham, TW13 4PP
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 01 October 1996
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Roger Breckon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chertsey, Unit 7
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Susan Margaret Breckon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chertsey, Unit 7
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors