RBG COMMERCIAL LIMITED

RBG COMMERCIAL LIMITED is an active private limited company, incorporated on 2 April 1982. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bone Lane, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RBG COMMERCIAL LIMITED previously had the company name ADHESIVE SPECIALITIES (HOLDINGS) LIMITED. The company has 13 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	31 BONE LANE
Post Town	NEWBURY
Country	UNITED KINGDOM
Postcode	RG14 5SH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	0
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/12/2009 onwards:

RBG COMMERCIAL LIMITED

Prior to 22/12/2009:

ADHESIVE SPECIALITIES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JOHN PAUL KANE

(~47 year old British national)

31 BONE LANE, NEWBURY, RG14 5SH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BAHAMAS

Appointed on 28/09/2018

MRS TRACEY KIM WATERMAN

(~59 year old British national)

31 BONE LANE, NEWBURY, RG14 5SH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2021

Shareholders

(Persons of Significant Control)

Mr John Paul Kane

(~47 year old British national)

31 Bone Lane, Newbury, RG14 5SH, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 28/09/2018

Connections

(Shared officers)

CARS COFFEE CAKE LIMITED

MR JOHN PAUL KANE
MRS TRACEY KIM WATERMAN

GROUP SAS UK LIMITED

MR JOHN PAUL KANE

PODIUM DETAILING LIMITED

MRS TRACEY KIM WATERMAN

TWR PERFORMANCE LTD

MRS TRACEY KIM WATERMAN

UK ROASTERS LIMITED

MR JOHN PAUL KANE
MRS TRACEY KIM WATERMAN

WATERMAN PROPERTY INVESTMENTS LIMITED

MRS TRACEY KIM WATERMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)