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Rcr Flooring Products Limited
02815314
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
Mill Close, Lee Mill Industrial Estate, Ivybridge, PL21 9GL
Incorporated 05/05/1993
Previously known as
Permaban Limited · until 22/12/2016
Permaban Products Ltd. · until 11/01/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
25990
Manufacture of other fabricated metal products43999
Specialised construction activitiesOfficers
Former
Emilio Esteban Fuertes
director · Resigned 08/01/2016
Andrew Leonard Keen
director · Resigned 24/05/2019
Lee Frank Brockway
director · Resigned 09/01/2026
Persons with Significant Control
Mr Philipp Clemens Haindl
75–100% shares
75–100% votes
Appoint directors
German · Germany · Age 48
Serafin Unternehmensgruppe Gmbh, Serafin Unternehmensgruppe Gmbh, Munich
Notified 01/01/2020
Former PSCs
Rcr Industrial Flooring S.L.U.
Ceased 01/01/2020
Charges6 outstanding
Charge
outstanding
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Charge
outstanding
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Charge
outstanding
BARCLAYS BANK PLC
Created 20/07/2018Registered 23/07/2018
Charge
outstanding
BARCLAYS BANK PLC
Created 20/07/2018Registered 23/07/2018
Charge
satisfied
CENTRIC SPV 1 LIMITED
Created 26/02/2014Registered 11/03/2014Satisfied 25/01/2022
Charge
satisfied
CENTRIC SPV1 LIMITED
Created 26/02/2014Registered 04/03/2014Satisfied 25/01/2022
charge
outstanding
BARCLAYS BANK PLC
Created 20/05/1994Registered 08/06/1994
charge
outstanding
BARCLAYS BANK PLC
Created 14/04/1994Registered 21/04/1994
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Mill Close
2026-06-08MILL CLOSE
post town → Ivybridge
2026-06-08IVYBRIDGE