• UK
  • RCR FLOORING PRODUCTS LIMITED - Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom

Company Information

Company registration number
02815314
Company Status
LIVE
Country
United Kingdom
Registered Address
Mill Close
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9GL
Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GL UK

Management

Managing Directors
BORTOLUZZI, Pietro
BROCKWAY, Lee Frank
TARRANT, Jonathan Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-05-05
Age Of Company
1993-05-05 31 years
SIC/NACE
25990

Ownership

Beneficial Owners
Rcr Industrial Flooring S.L.U.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PERMABAN LIMITED
Legal Entity Identifier (LEI)
21380055VFSY2LKXOW84
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2021-04-30
Last Date: 2020-03-19

RCR FLOORING PRODUCTS LIMITED Company Description

RCR FLOORING PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02815314. Its current trading status is "live". It was registered 1993-05-05. It was previously called PERMABAN LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at Mill Close .
More information

Get RCR FLOORING PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rcr Flooring Products Limited - Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom

1993-05-05 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • confirmation-statement-with-updates (2020-04-01) - CS01

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  • change-to-a-person-with-significant-control (2020-04-02) - PSC05

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  • termination-director-company-with-name-termination-date (2019-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-full (2019-05-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-full (2018-04-30) - AA

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • resolution (2016-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-full (2012-05-16) - AA

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • resolution (2011-04-27) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2011-04-27) - AA01

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  • accounts-with-accounts-type-full (2011-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • auditors-resignation-company (2011-12-14) - AUD

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  • capital-alter-shares-subdivision (2011-04-27) - SH02

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  • statement-of-companys-objects (2011-04-27) - CC04

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • appoint-person-director-company-with-name (2010-01-15) - AP01

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  • legacy (2009-06-12) - 363a

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  • legacy (2009-10-02) - 288b

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  • accounts-with-accounts-type-full (2009-08-26) - AA

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  • accounts-with-accounts-type-full (2008-08-28) - AA

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  • legacy (2008-05-30) - 363a

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  • legacy (2007-10-09) - 288a

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  • accounts-with-accounts-type-full (2007-08-15) - AA

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  • legacy (2007-06-04) - 363s

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  • accounts-with-accounts-type-full (2006-09-05) - AA

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  • legacy (2006-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA

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  • legacy (2005-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-29) - AA

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  • legacy (2004-06-09) - 363s

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  • legacy (2003-04-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-04) - AA

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  • accounts-with-accounts-type-full (2002-09-02) - AA

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  • legacy (2002-05-20) - 363s

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  • certificate-change-of-name-company (2002-01-11) - CERTNM

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  • accounts-with-accounts-type-full (2001-08-30) - AA

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  • legacy (2001-05-15) - 363s

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  • legacy (2001-03-01) - 288a

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  • legacy (2001-01-26) - 288b

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  • legacy (2000-06-20) - 363s

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  • accounts-with-accounts-type-small (2000-05-23) - AA

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  • legacy (1999-09-07) - 288b

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  • legacy (1999-05-20) - 363s

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  • accounts-with-accounts-type-small (1999-10-05) - AA

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  • accounts-with-accounts-type-small (1998-08-06) - AA

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  • legacy (1998-06-15) - 363s

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  • legacy (1997-09-11) - 288a

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  • accounts-with-accounts-type-small (1997-09-03) - AA

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  • legacy (1997-08-26) - 363s

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  • legacy (1997-08-26) - 288b

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  • legacy (1997-08-26) - 288a

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  • legacy (1996-04-30) - 363s

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  • accounts-with-accounts-type-small (1996-03-24) - AA

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  • legacy (1996-04-30) - 288

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  • accounts-with-accounts-type-small (1995-08-21) - AA

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  • auditors-resignation-company (1995-05-16) - AUD

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  • legacy (1995-04-24) - 363s

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  • legacy (1994-06-08) - 395

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  • legacy (1994-05-31) - 225(1)

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  • legacy (1994-05-09) - 363s

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  • legacy (1994-04-21) - 395

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  • legacy (1994-04-21) - 287

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  • legacy (1993-05-11) - 288

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  • incorporation-company (1993-05-05) - NEWINC

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