RB'S LEATHER LIMITED

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Profile RB'S LEATHER LIMITED

Actual on 01.10.2024
Company name
RB'S LEATHER LIMITED
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Company number
04577474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 October 2002
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Wednesday, 30 October 2024 due by Tuesday, 12 November 2024

Last statement dated Monday, 30 October 2023

Nature of business (SIC)
47722 - Retail sale of leather goods in specialised stores
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Registered office address
17 FAIRFAX PLACE, DARTMOUTH, SOUTH DEVON, TQ6 9AB
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PSC and Officers RB'S LEATHER LIMITED

Officers

(as of 14.08.2022)

BACK, Nigel Anthony
Status: Active
Appointed on: Wednesday, 20 November 2002
Correspondence address: 17 Fairfax Place, Dartmouth, South Devon, TQ6 9AB
Role: Secretary
BACK, Nigel Anthony
Status: Active
Appointed on: Wednesday, 20 November 2002
Correspondence address: 17 Fairfax Place, Dartmouth, South Devon, TQ6 9AB
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Manager
Country of residence: England
BACK, Rosemary Elaine
Status: Active
Appointed on: Wednesday, 20 November 2002
Correspondence address: 17 Fairfax Place, Dartmouth, South Devon, TQ6 9AB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Retailer
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Nigel Anthony Back
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Fairfax Place, Dartmouth, South Devon, United Kingdom, TQ6 9AB
Nationality: British
Date of birth: May 1961
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

Nigel Anthony Back
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 South Devon, United Kingdom
Nationality: British
Date of birth: May 1961
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

Rosemary Elaine Back
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Fairfax Place, Dartmouth, South Devon, United Kingdom, TQ6 9AB
Nationality: British
Date of birth: September 1961
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

Rosemary Elaine Back
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 South Devon, United Kingdom
Nationality: British
Date of birth: September 1961
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

Nigel Anthony Back
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 South Devon, United Kingdom
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Rosemary Elaine Back
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 South Devon, United Kingdom
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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