Founded in 2016, Rsp Uk Suction Excavators, classified under reg no. 10181073 is an active company. Currently registered at Unit 1 High Barns Farm Bedford Road Roxton MK44 3ET, Bedford the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Jens G., Patrick R. and Lloyd G. and others. Of them, Lloyd G., Charlotte G. have been with the company the longest, being appointed on 16 May 2016 and Jens G. and Patrick R. have been with the company for the least time - from 21 October 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 High Barns Farm Bedford Road Roxton |
| Office Address2 | Roxton |
| Town | Bedford |
| Post code | MK44 3ET |
| Country of origin | United Kingdom |
| Registration Number | 10181073 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 16 May 2016
Position: Director
Appointed: 16 May 2016
The register of PSCs who own or control the company includes 5 names. As BizStats found, there is L & C Gardener Limited from Bedford, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rsp Group Gmbh that put Saale, Germany as the official address. This PSC has a legal form of "a gmbh", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lloyd G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
L & C Gardener Limited
Unit 1 High Barns Farm Bedford Road, Roxton, Bedford, Bedfordshire, MK44 3ET, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13812061 |
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rsp Group Gmbh
Zum Silberstollen 8 07318 Saalfeld, Saale, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Jena Handelsregistergericht |
| Registration number | Hrb 517622 |
| Notified on | 18 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lloyd G.
| Notified on | 22 May 2016 |
| Ceased on | 17 May 2022 |
| Nature of control: |
25-50% shares |
Charlotte G.
| Notified on | 22 May 2016 |
| Ceased on | 17 May 2022 |
| Nature of control: |
25-50% shares |
R & G Holding Gmbh
Zum Silberstollen 1070318, Saalfeld, Germany
| Legal authority | German Law |
| Legal form | Limited Liability Company |
| Notified on | 21 October 2016 |
| Ceased on | 18 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (29 pages) |
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