Rci Europe (points) Limited in Kettering Parkway, KETTERING

Rci Europe (points) Limited KETTERING

Founded in 2001, Rci Europe (points), classified under reg no. 04169485 is an active company. Currently registered at C/o R C I Europe NN15 6EY, Kettering the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Christopher K., William H.. Of them, William H. has been with the company the longest, being appointed on 5 July 2019 and Christopher K. has been with the company for the least time - from 18 September 2023. At present 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.

Rci Europe (points) Limited Address / Contact

Office Address	C/o R C I Europe
Office Address2	Kettering Parkway,
Town	Kettering
Post code	NN15 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04169485
Date of Incorporation	Wed, 28th Feb 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 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	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Christopher K.

Position: Director

Appointed: 18 September 2023

William H.

Position: Director

Appointed: 05 July 2019

Paul M.

Position: Director

Appointed: 04 March 2020

Resigned: 26 September 2023

Andrew C.

Position: Director

Appointed: 31 July 2017

Resigned: 04 March 2020

Sean L.

Position: Director

Appointed: 11 March 2015

Resigned: 21 March 2017

Andrew L.

Position: Director

Appointed: 31 March 2010

Resigned: 05 July 2019

Duleep T.

Position: Director

Appointed: 30 March 2009

Resigned: 31 March 2010

Rci Europe

Position: Corporate Director

Appointed: 17 March 2009

Resigned: 31 July 2017

Andrew L.

Position: Director

Appointed: 12 September 2008

Resigned: 30 March 2009

Henry B.

Position: Secretary

Appointed: 13 March 2006

Resigned: 17 March 2009

Henry B.

Position: Director

Appointed: 13 March 2006

Resigned: 30 March 2009

Marius N.

Position: Secretary

Appointed: 02 November 2005

Resigned: 13 March 2006

Jacqueline W.

Position: Secretary

Appointed: 03 November 2004

Resigned: 03 November 2005

Jacqueline W.

Position: Director

Appointed: 03 November 2004

Resigned: 03 November 2005

William B.

Position: Director

Appointed: 14 May 2004

Resigned: 12 September 2008

Ian R.

Position: Director

Appointed: 12 January 2004

Resigned: 03 November 2004

Ian R.

Position: Secretary

Appointed: 12 January 2004

Resigned: 03 November 2004

Simon F.

Position: Director

Appointed: 01 November 2002

Resigned: 14 May 2004

John B.

Position: Secretary

Appointed: 01 October 2002

Resigned: 12 January 2004

John B.

Position: Director

Appointed: 01 October 2002

Resigned: 12 January 2004

Franz D.

Position: Director

Appointed: 28 February 2001

Resigned: 01 November 2002

Christopher B.

Position: Director

Appointed: 28 February 2001

Resigned: 30 September 2002

Christopher B.

Position: Secretary

Appointed: 28 February 2001

Resigned: 30 September 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Rci Europe from Kettering, England. This PSC is categorised as "an unlimited with shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rci Europe

Haylock House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY, England

Legal authority	Companies Act 2006
Legal form	Unlimited With Shares
Country registered	Uk
Place registered	Companies House
Registration number	1148410
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (30 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 4th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, July 2008	accounts	Free Download (6 pages)
363a	Period up to March 17, 2008 - Annual return with full member list filed on: 17th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (6 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (5 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, May 2005	accounts	Free Download (6 pages)
363s	Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, February 2003	accounts	Free Download (6 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 25, 2002 (Director's particulars changed)	annual return
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

Rci Europe (points) Limited KETTERING

Rci Europe (points) Limited Address / Contact

Company Information / Profile

Company staff

Christopher K.

William H.

Paul M.

Andrew C.

Sean L.

Andrew L.

Duleep T.

Rci Europe

Andrew L.

Henry B.

Henry B.

Marius N.

Jacqueline W.

Jacqueline W.

William B.

Ian R.

Ian R.

Simon F.

John B.

John B.

Franz D.

Christopher B.

Christopher B.

People with significant control

Annual reports financial information

Company filings

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