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Rci Europe (Points) Limited

04169485

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 The Business Exchange, Rockingham Road, Kettering, NN16 8JX
Incorporated 28/02/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Sherri Yvonne Avara

director · Since 07/07/2026

AMERICAN · UNITED STATES · Age 53

Mrs Su Yin Lee

director · Since 07/07/2026

SINGAPOREAN · SINGAPORE · Age 54

Sherri Yvonne Avara

director · Since 07/07/2026

American · United States · Age 53

Su Yin Lee

director · Since 07/07/2026

Singaporean · Singapore · Age 54

Former

Christopher Keith Bannister

secretary · Resigned 30/09/2002

Christopher Keith Bannister

director · Resigned 30/09/2002

Franz Markus Deutsch

director · Resigned 01/11/2002

John Emory Borger

director · Resigned 12/01/2004

John Emory Borger

secretary · Resigned 12/01/2004

Simon Scott Fraser

director · Resigned 14/05/2004

Ian Roy R Curtis

secretary · Resigned 03/11/2004

Ian Roy R Curtis

director · Resigned 03/11/2004

Jacqueline Walster

secretary · Resigned 03/11/2005

Jacqueline Walster

director · Resigned 03/11/2005

Marius Ion Nasta

secretary · Resigned 13/03/2006

William Joseph Brennan

director · Resigned 12/09/2008

Henry Francis John Bankes

secretary · Resigned 17/03/2009

Henry Francis John Bankes

director · Resigned 30/03/2009

Andrew Liggins

director · Resigned 30/03/2009

Duleep Thomas

director · Resigned 31/03/2010

Sean Joseph Lowe

director · Resigned 21/03/2017

Rci Europe

corporate director · Resigned 31/07/2017

Andrew Liggins

director · Resigned 05/07/2019

Andrew Clarke

director · Resigned 04/03/2020

Paul Joseph Mulcahy

director · Resigned 26/09/2023

William John Hall

director · Resigned 31/10/2024

Christopher Kent

director · Resigned 14/01/2026

Joanne Noble

director · Resigned 07/07/2026

Ms Joanne Noble

director · Resigned 07/07/2026

Persons with Significant Control

Rci Europe

75–100% shares

Haylock House, Kettering Parkway, Kettering, NN15 6EY

Reg: 1148410 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit 4 The Business Exchange
2026-08-06

UNIT 4 THE BUSINESS EXCHANGE

post townKettering
2026-08-06

KETTERING

officer appointedAVARA, Sherri Yvonne
2026-08-06
officer appointedLEE, Su Yin
2026-08-06