Founded in 2016, Roubaix Bidco, classified under reg no. 10257399 is an active company. Currently registered at 5 Larsen Road DN14 6XG, Goole the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has 2 directors, namely Mark B., Craig S.. Of them, Mark B., Craig S. have been with the company the longest, being appointed on 15 February 2024. As of 24 April 2024, there were 10 ex directors - James H., Kenneth D. and others listed below. There were no ex secretaries.
| Office Address | 5 Larsen Road |
| Town | Goole |
| Post code | DN14 6XG |
| Country of origin | United Kingdom |
| Registration Number | 10257399 |
| Date of Incorporation | Wed, 29th Jun 2016 |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Rapid Response Vehicles Limited from Goole, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Endless Iv (Gp) Lp that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Endless Llp, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liabily partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rapid Response Vehicles Limited
5 Larsen Road, Goole, DN14 6XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12154703 |
| Notified on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Iv (Gp) Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limitws Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl018349 |
| Notified on | 1 March 2018 |
| Ceased on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Llp
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | Limited Liability Partnersips Act 2000 |
| Legal form | Limited Liabily Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc316569 |
| Notified on | 1 March 2018 |
| Ceased on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 102573990002 satisfaction in full. filed on: 28th, December 2023 |
mortgage | Free Download (1 page) |
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