Rcg-Moody International Limited

00312030

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ACADEMY PLACE, BRENTWOOD, CM14 5NQ

Incorporated 25/03/1936

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990

Other business support service activities

Officers

Thomas Andrew Dunlop

director · Since 09/07/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Intertek Secretaries Limited

secretary · Since 04/01/2013

Also on 58 other boards

Mr Bertrand Mallet

director · Since 02/11/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Intertek Nominees Limited

75–100% shares

75–100% votes

Appoint directors

Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ

Reg: 04958152 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2009Registered 12/06/2009Satisfied 06/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/05/2007Registered 21/05/2007Satisfied 06/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE

Created 02/05/2007Registered 16/05/2007Satisfied 06/05/2011

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)