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Home > England & Wales Companies > RCI EUROPE (POINTS) LIMITED
Company Information for

RCI EUROPE (POINTS) LIMITED

UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX,
Company Registration Number
04169485
Private Limited Company
Active

Company Overview

About Rci Europe (points) Ltd
RCI EUROPE (POINTS) LIMITED was founded on 2001-02-28 and has its registered office in Kettering. The organisation's status is listed as "Active". Rci Europe (points) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RCI EUROPE (POINTS) LIMITED
 
Legal Registered Office
UNIT 4 THE BUSINESS EXCHANGE
ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 8JX
Other companies in NN15
 
Filing Information
Company Number 04169485
Company ID Number 04169485
Date formed 2001-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RCI EUROPE (POINTS) LIMITED
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Company Officers of RCI EUROPE (POINTS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLARKE
 Director 2017-07-31
ANDREW LIGGINS
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RCI EUROPE
 Director 2009-03-17 2017-07-31
SEAN JOSEPH LOWE
 Director 2015-03-11 2017-03-21
DULEEP THOMAS
 Director 2009-03-30 2010-03-31
HENRY FRANCIS JOHN BANKES
 Director 2006-03-13 2009-03-30
ANDREW LIGGINS
 Director 2008-09-12 2009-03-30
HENRY FRANCIS JOHN BANKES
 Company Secretary 2006-03-13 2009-03-17
WILLIAM JOSEPH BRENNAN
 Director 2004-05-14 2008-09-12
MARIUS ION NASTA
 Company Secretary 2005-11-02 2006-03-13
JACQUELINE WALSTER
 Company Secretary 2004-11-03 2005-11-03
JACQUELINE WALSTER
 Director 2004-11-03 2005-11-03
IAN ROY R CURTIS
 Company Secretary 2004-01-12 2004-11-03
IAN ROY R CURTIS
 Director 2004-01-12 2004-11-03
SIMON SCOTT FRASER
 Director 2002-11-01 2004-05-14
JOHN EMORY BORGER
 Company Secretary 2002-10-01 2004-01-12
JOHN EMORY BORGER
 Director 2002-10-01 2004-01-12
FRANZ MARKUS DEUTSCH
 Director 2001-02-28 2002-11-01
CHRISTOPHER KEITH BANNISTER
 Company Secretary 2001-02-28 2002-09-30
CHRISTOPHER KEITH BANNISTER
 Director 2001-02-28 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLARKE WYNDHAM WORLDWIDE LIMITED Director 2018-04-23 CURRENT 1998-12-30 Active
ANDREW CLARKE PANORAMA TRAVEL SOLUTIONS LTD Director 2018-04-23 CURRENT 2001-01-15 Active
ANDREW CLARKE WYNDHAM DESTINATION NETWORK EUROPE LIMITED Director 2018-04-23 CURRENT 2010-02-08 Active
ANDREW CLARKE POINTEURO V LIMITED Director 2018-04-23 CURRENT 1999-11-24 Active
ANDREW CLARKE DIAL AN EXCHANGE LIMITED Director 2018-04-23 CURRENT 2002-04-10 Active
ANDREW CLARKE CYCLEAGENT LIMITED Director 2018-04-23 CURRENT 2002-12-06 Active - Proposal to Strike off
ANDREW CLARKE VACATION RENTAL GROUP HOLDINGS LIMITED Director 2018-04-23 CURRENT 1989-05-16 Active
ANDREW CLARKE RCI RESORT MANAGEMENT LIMITED Director 2017-07-31 CURRENT 1994-06-30 Active
ANDREW CLARKE THE SOCIAL TRAVEL CLUB LIMITED Director 2017-07-31 CURRENT 2009-09-26 Active
ANDREW CLARKE VACATION CARE COMPUTING LIMITED Director 2017-07-31 CURRENT 1989-09-12 Active - Proposal to Strike off
ANDREW CLARKE RCI EUROPE Director 2017-07-31 CURRENT 1973-11-29 Active
ANDREW CLARKE NORTHCOURSE LIMITED Director 2017-07-31 CURRENT 2005-10-03 Active
ANDREW LIGGINS RCI POINTS LIMITED Director 2015-02-09 CURRENT 1997-01-28 Active
ANDREW LIGGINS NORTHCOURSE LIMITED Director 2010-09-20 CURRENT 2005-10-03 Active
ANDREW LIGGINS LEADCO EUROPE LIMITED Director 2010-08-11 CURRENT 2001-01-09 Dissolved 2014-02-04
ANDREW LIGGINS HOTEL DYNAMICS SERVICES UK LIMITED Director 2010-04-14 CURRENT 2002-03-30 Active
ANDREW LIGGINS POINTEURO V LIMITED Director 2010-03-31 CURRENT 1999-11-24 Active
ANDREW LIGGINS CYCLEAGENT LIMITED Director 2010-03-31 CURRENT 2002-12-06 Active - Proposal to Strike off
ANDREW LIGGINS VACATION CARE COMPUTING LIMITED Director 2010-03-31 CURRENT 1989-09-12 Active - Proposal to Strike off
ANDREW LIGGINS RCI TOURISM DEVELOPMENT (INDIA) LTD. Director 2008-09-12 CURRENT 1990-11-07 Active
ANDREW LIGGINS RCI RESORT MANAGEMENT LIMITED Director 2008-09-12 CURRENT 1994-06-30 Active
ANDREW LIGGINS RCI EUROPE Director 2007-08-31 CURRENT 1973-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HALL
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM C/O R C I Europe Kettering Parkway, Kettering Northamptonshire NN15 6EY
2024-03-06CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-04Director's details changed for Mr William John Hall on 2023-09-20
2023-09-26APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MULCAHY
2023-09-20DIRECTOR APPOINTED MR CHRISTOPHER KENT
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-13AP01DIRECTOR APPOINTED MR PAUL JOSEPH MULCAHY
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-18AP01DIRECTOR APPOINTED MR WILLIAM HALL
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13AD04Register(s) moved to registered office address C/O R C I Europe Kettering Parkway, Kettering Northamptonshire NN15 6EY
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31AD02Register inspection address changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
2017-08-31AD03Registers moved to registered inspection location of The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE
2017-08-08AP01DIRECTOR APPOINTED MR ANDREW CLARKE
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH LOWE
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11AP01DIRECTOR APPOINTED MR SEAN JOSEPH LOWE
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-25CH02Director's details changed for Rci Europe on 2013-02-22
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AR0128/02/12 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28AR0128/02/11 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06AP01DIRECTOR APPOINTED ANDREW LIGGINS
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS
2010-03-02AR0128/02/10 FULL LIST
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31288aDIRECTOR APPOINTED DULEEP THOMAS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR HENRY BANKES
2009-03-18288aDIRECTOR APPOINTED RCI EUROPE
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY HENRY BANKES
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED ANDREW LIGGINS
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-17363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-06288bDIRECTOR RESIGNED
2006-03-24288bSECRETARY RESIGNED
2006-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-16288cDIRECTOR'S PARTICULARS CHANGED
2001-03-12225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RCI EUROPE (POINTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RCI EUROPE (POINTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RCI EUROPE (POINTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RCI EUROPE (POINTS) LIMITED

Intangible Assets
Patents
We have not found any records of RCI EUROPE (POINTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RCI EUROPE (POINTS) LIMITED
Trademarks
We have not found any records of RCI EUROPE (POINTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCI EUROPE (POINTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RCI EUROPE (POINTS) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RCI EUROPE (POINTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCI EUROPE (POINTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RCI EUROPE (POINTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN16 8JX