Rbsg Materials Ltd
- Company number
- 08726962
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2013
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Boundtex Ltd (until 3 Jun 2014)
- Resin Bonded Surfaces 2000 Limited (until 25 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESIN BOUND SURFACES GROUP LTD | Corporate-Director | 12 Jun 2014 | |
| CULLEN, Terence Wayne | Director | 28 Jan 2015 | 12 Apr 2025 |
| YOUNG, Sally | Secretary | 16 Oct 2020 | 31 Dec 2023 |
| CULLEN, Terence Wayne | Director | 1 Jan 2015 | 31 Dec 2023 |
| CULLEN, Scott Thomas | Director | 1 Jan 2020 | 21 Sep 2023 |
| YOUNG, Sally | Director | 19 Aug 2015 | 16 Oct 2020 |
| CULLEN, Thomas | Director | 10 Oct 2013 | 31 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Cullen | Voting Rights 75 To 100 Percent | 31 Jan 2023 | |
| Resin Bound Surfaces Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2018 | |
| Mr Thomas Cullen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2016 | 7 May 2018 |
| Mr Scott Cullen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 May 2018 | 3 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | £221,712 | £18,864 | 7 |
| 31 Jan 2021 | £73,407 | £4,805 | 7 |
| 31 Jan 2020 | £127,805 | £9,434 | 6 |
| 31 Jan 2019 | £68,606 | £4,671 | - |
| 31 Jan 2018 | £28,376 | £5,037 | - |
| 31 Jan 2017 | - | £6,281 | - |
| 31 Jan 2016 | £15,856 | £10,341 | - |
| 31 Jan 2015 | - | - | - |