RBR ENGINEERING SOLUTIONS LIMITED

RBR ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 3 February 2015. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on London Road, Oxford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. RBR ENGINEERING SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	138-144 LONDON ROAD
Address Line 2	WHEATLEY
Post Town	OXFORD
County	OXON
Country	UNITED KINGDOM
Postcode	OX33 1JH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

RBR ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)

MR STUART ALAN MCHALE

(~67 year old British national)

138-144 LONDON ROAD, WHEATLEY, OXFORD, OXON, OX33 1JH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2020

MR BRETT EDMUND RUST

(~41 year old British national)

138-144 LONDON ROAD, WHEATLEY, OXFORD, OXON, OX33 1JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2015

MR MARK OSBOURNE TATHAM

(~60 year old British national)

1 THE CUCKOO PEN ST. MARTINS, MARLBOROUGH, WILTSHIRE, SN8 1AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2015

Shareholders

(Persons of Significant Control)

Mr Roberto Paduano

(~47 year old Italian national)

138-144, London Road, Wheatley, Oxford, Oxon, OX33 1JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Brett Edmund Rust

(~41 year old British national)

138-144, London Road, Wheatley, Oxford, Oxon, OX33 1JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AGRIPPA TECHNOLOGY LIMITED

MR MARK OSBOURNE TATHAM

BER ENGINEERING COMPOSITES LIMITED

MR BRETT EDMUND RUST

THE CUCKOO PEN PROPERTY MANAGEMENT COMPANY LIMITED

MR MARK OSBOURNE TATHAM

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)