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RSW (IMPORTS) LIMITED

RSW (IMPORTS) LIMITED is an active private limited company, incorporated on 28 October 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. 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: Group. RSW (IMPORTS) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05272682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PM+M GREENBANK TECHNOLOGY PARK
Address Line 2CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
PostcodeBB1 5QB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RSW (IMPORTS) LIMITED

Directors

(The company's officers)
MR MARK RUBENS
(~53 year old British national)
C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2004
PAUL RUBENS
(~51 year old British national)
C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2005
HAYLEY RUBENS
(~52 year old British national)
C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
  • Current Secretary
Appointed on 28/10/2004

Shareholders

(Persons of Significant Control)
Mr Mark Rubens
(~53 year old British national)
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Paul Rubens
(~51 year old British national)
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK RUBENS
  • MR MARK RUBENS
  • MR MARK RUBENS
  • MR MARK RUBENS
  • MR MARK RUBENS
  • PAUL RUBENS
  • MR MARK RUBENS
  • PAUL RUBENS
  • MR MARK RUBENS
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)

RSW (IMPORTS) LIMITED: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

Map of RSW (IMPORTS) LIMITED at local scale
Map of RSW (IMPORTS) LIMITED at local scale
Map of RSW (IMPORTS) LIMITED at district scale
Map of RSW (IMPORTS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB1 5QB

Other companies with registered offices in BB1 5QB:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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