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Rsp Uk Suction Excavators Ltd

10181073

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 1 HIGH BARNS FARM BEDFORD ROAD ROXTON, BEDFORD, MK44 3ET
Incorporated 16/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mrs Charlotte Gardener

director · Since 16/05/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Lloyd Phillip Gardener

director · Since 16/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Jens Graber

director · Since 21/10/2016

COMPANY DIRECTOR

GERMAN · GERMANY · Age 64

Mr Patrick Renger

director · Since 21/10/2016

COMPANY DIRECTOR

GERMAN · GERMANY · Age 46

Persons with Significant Control

L & C Gardener Limited

25–50% shares
25–50% votes

Unit 1 High Barns Farm, Bedford Road, Bedford, MK44 3ET

Reg: 13812061 · Companies House · Limited By Shares

Notified 17/05/2022

R&G Group Gmbh

50–75% shares
50–75% votes

10, Zum Silberstollen, Saalfeld, 07318

Reg: Hrb 511673 · Amtsgericht Jena Handelsregistergericht · Gmbh

Notified 25/05/2023

Former PSCs

Mrs Charlotte Gardener

Ceased 17/05/2022

Mr Lloyd Phillip Gardener

Ceased 17/05/2022

R & G Holding Gmbh

Ceased 18/11/2021

Rsp Group Gmbh

Ceased 25/05/2023

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/02/2024Registered 21/02/2024
Charge
outstanding

HSBC BANK PLC

Created 20/02/2024Registered 21/02/2024
Charge
outstanding

HSBC UK BANK PLC

Created 08/02/2024Registered 09/02/2024