RCI EUROPE (POINTS) LIMITED - KETTERING
Company Profile | Company Filings |
Overview
RCI EUROPE (POINTS) LIMITED is a Private Limited Company from KETTERING and has the status: Active.
RCI EUROPE (POINTS) LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04169485. The accounts status is DORMANT and accounts are next due on 30/09/2025.
RCI EUROPE (POINTS) LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04169485. The accounts status is DORMANT and accounts are next due on 30/09/2025.
RCI EUROPE (POINTS) LIMITED - KETTERING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
C/O R C I EUROPE
KETTERING
NORTHAMPTONSHIRE
NN15 6EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KENT | Nov 1978 | British | Director | 2023-09-18 | CURRENT |
MR WILLIAM HALL | May 1972 | English | Director | 2019-07-05 | CURRENT |
IAN ROY R CURTIS | Jun 1968 | British | Director | 2004-01-12 UNTIL 2004-11-03 | RESIGNED |
RCI EUROPE | Corporate Director | 2009-03-17 UNTIL 2017-07-31 | RESIGNED | ||
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-03-13 UNTIL 2009-03-17 | RESIGNED |
CHRISTOPHER KEITH BANNISTER | Jan 1968 | British | Secretary | 2001-02-28 UNTIL 2002-09-30 | RESIGNED |
JOHN EMORY BORGER | Apr 1952 | Secretary | 2002-10-01 UNTIL 2004-01-12 | RESIGNED | |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-02 UNTIL 2006-03-13 | RESIGNED |
IAN ROY R CURTIS | Jun 1968 | British | Secretary | 2004-01-12 UNTIL 2004-11-03 | RESIGNED |
JACQUELINE WALSTER | Oct 1961 | British | Secretary | 2004-11-03 UNTIL 2005-11-03 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2010-03-31 UNTIL 2019-07-05 | RESIGNED |
JACQUELINE WALSTER | Oct 1961 | British | Director | 2004-11-03 UNTIL 2005-11-03 | RESIGNED |
DULEEP THOMAS | Apr 1957 | United States | Director | 2009-03-30 UNTIL 2010-03-31 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2006-03-13 UNTIL 2009-03-30 | RESIGNED |
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 UNTIL 2023-09-26 | RESIGNED |
MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2015-03-11 UNTIL 2017-03-21 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2008-09-12 UNTIL 2009-03-30 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2004-05-14 UNTIL 2008-09-12 | RESIGNED |
SIMON SCOTT FRASER | Apr 1954 | British | Director | 2002-11-01 UNTIL 2004-05-14 | RESIGNED |
FRANZ MARKUS DEUTSCH | Nov 1966 | British | Director | 2001-02-28 UNTIL 2002-11-01 | RESIGNED |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2017-07-31 UNTIL 2020-03-04 | RESIGNED |
JOHN EMORY BORGER | Apr 1952 | Director | 2002-10-01 UNTIL 2004-01-12 | RESIGNED | |
CHRISTOPHER KEITH BANNISTER | Jan 1968 | British | Director | 2001-02-28 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rci Europe | 2016-04-06 | Kettering | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RCI EUROPE (POINTS) LIMITED | 2020-03-26 | 31-12-2019 | £100 equity |
Dormant Company Accounts - RCI EUROPE (POINTS) LIMITED | 2019-10-01 | 31-12-2018 | £100 equity |