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 - KETTERING

This company is listed in the following categories:
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

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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

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RCI EUROPE KETTERING Active FULL 96090 - Other service activities n.e.c.
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RCI RESORT MANAGEMENT LIMITED KETTERING Active SMALL 68320 - Management of real estate on a fee or contract basis
RCI POINTS LIMITED KETTERING ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
POINTEURO V LIMITED KETTERING ENGLAND Active SMALL 74990 - Non-trading company
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DIAL AN EXCHANGE LIMITED KETTERING ENGLAND Active FULL 74990 - Non-trading company
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