OpenCompanies

RNB (Group) Limited

Company number
05409736
Status
Insolvency-Proceedings
Type
Ltd
Incorporated
31 Mar 2005
Nature of business
Postal activities under universal service obligation

Registered office

Floor 2 10 Wellington Place
Leeds
LS1 4AP

Previous names

  • RNB Direct Mail Solutions Limited (until 25 Jul 2013)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 31 Mar 2005 31 Mar 2005
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Mar 2005 31 Mar 2005
RHODES, Robert Gordon Secretary 31 Mar 2005 14 Sep 2018
RHODES, Robert Gordon Director 31 Mar 2005 14 Sep 2018
EASTWOOD, Dean Director 28 Sep 2018 2 Sep 2021
WHITWORTH, Patrick John Director 28 Sep 2018 2 Sep 2021
PHILLIPS, Helen Director 28 Sep 2018 8 Oct 2021
METCALF, Robert James Director 26 Jan 2023 23 Nov 2023
BLAKE, Carl Anthony Director 26 Jan 2023
METCALF, Ryan Gary Director 31 Mar 2005

Control

NameNature of controlNotifiedCeased
Mr Ryan Gary Metcalf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 14 Sep 2018
Mr Robert Gordon Rhodes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Sep 2018
Total Rgm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Sep 2018

Accounts

Year ended Net assets Cash
30 Sep 2022 - -
30 Sep 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
30 Sep 2016 £94,460 £29,508
31 Mar 2015 - -
31 Mar 2014 £511 £9,717
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Companies at the same address

Data