Rcr Flooring Products Limited in Lee Mill Industrial Estate IVYBRIDGE

Rcr Flooring Products Limited IVYBRIDGE

Founded in 1993, Rcr Flooring Products, classified under reg no. 02815314 is an active company. Currently registered at Mill Close PL21 9GL, Ivybridge the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-12-22 Rcr Flooring Products Limited is no longer carrying the name Permaban.

At the moment there are 3 directors in the the company, namely Lee B., Pietro B. and Jonathan T.. In addition one secretary - Jennifer S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rcr Flooring Products Limited Address / Contact

Office Address	Mill Close
Office Address2	Lee Mill Industrial Estate
Town	Ivybridge
Post code	PL21 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815314
Date of Incorporation	Wed, 5th May 1993
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Lee B.

Position: Director

Appointed: 01 April 2019

Pietro B.

Position: Director

Appointed: 11 January 2016

Jonathan T.

Position: Director

Appointed: 05 March 2014

Jennifer S.

Position: Secretary

Appointed: 23 January 2001

Emilio E.

Position: Director

Appointed: 19 April 2011

Resigned: 08 January 2016

Andrew K.

Position: Director

Appointed: 04 January 2010

Resigned: 24 May 2019

Shaun S.

Position: Director

Appointed: 25 September 2007

Resigned: 25 September 2009

Andrew M.

Position: Director

Appointed: 01 August 1997

Resigned: 13 July 1999

Jennifer S.

Position: Secretary

Appointed: 30 June 1997

Resigned: 23 January 2001

Rodney A.

Position: Director

Appointed: 01 April 1996

Resigned: 05 March 2014

Julia K.

Position: Secretary

Appointed: 05 May 1993

Resigned: 30 June 1997

Jean-Paul K.

Position: Director

Appointed: 05 May 1993

Resigned: 30 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1993

Resigned: 05 May 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Philipp H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rcr Industrial Flooring S.l.u. that entered Madrid, Spain as the address. This PSC has a legal form of "a sociedad limitada unipersonal (limited responsibility)", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Philipp H.

Notified on	1 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rcr Industrial Flooring S.L.U.

Rcr Industrial Flooring S.L.U. Mirasierra Street, 5 2 A, Majadahonda, Madrid, 28220, Spain

Legal authority	Spanish
Legal form	Sociedad Limitada Unipersonal (Limited Responsibility)
Country registered	Spain
Place registered	Registro Mercantil De Madrid
Registration number	B88551650
Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company previous names

Permaban	December 22, 2016
Permaban Products	January 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, June 2023	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 18th, May 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-05-06 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-09: 10.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-05-06 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-02: 10.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-05-06 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-05-06 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-05-06 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-05-06 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 28th, April 2011	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 4th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-05-06 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 26th, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-05-30 filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 15th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 15th, August 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-10 filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-10 filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 29th, December 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 29th, December 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 4th, September 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 4th, September 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-04-29 filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-29 filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 2nd, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 2nd, September 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-05-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-10-31 filed on: 30th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 30th, August 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-20 filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-20 filed on: 20th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 5th, October 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 5th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-05-20 filed on: 20th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-20 filed on: 20th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 6th, August 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 6th, August 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-06-15 filed on: 15th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-15 filed on: 15th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 3rd, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 3rd, September 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-08-26 filed on: 26th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-26 filed on: 26th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 24th, March 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 24th, March 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 21st, August 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 21st, August 1995	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-04-24 filed on: 24th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-04-24 filed on: 24th, April 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 31st, May 1994	accounts
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 31st, May 1994	accounts	Free Download
363s	Annual return made up to 1994-05-09 filed on: 9th, May 1994	annual return	Free Download
363s	Annual return made up to 1994-05-09 filed on: 9th, May 1994	annual return

Rcr Flooring Products Limited IVYBRIDGE

Rcr Flooring Products Limited Address / Contact

Company Information / Profile

Company staff

Lee B.

Pietro B.

Jonathan T.

Jennifer S.

Emilio E.

Andrew K.

Shaun S.

Andrew M.

Jennifer S.

Rodney A.

Julia K.

Jean-Paul K.

Swift Incorporations Limited

People with significant control

Company previous names

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