TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Rbig Limited

Adresse
Rossington’S Business Park
West Carr Road
Retford
DN22 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06872359 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • R Bolton (Manchester) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pib Group Limited Status: Active Notified: 01/10/2023 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Astles, Stephen Gary Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Davis, Mark William Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hodgson, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Astles, Stephen Gary Denton, Manchester, United Kingdom Status: Active Notified: 07/04/2009 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Geoffrey Neil Denton, Manchester, United Kingdom Status: Active Notified: 27/10/2009 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Stephen Michael Denton, Manchester, United Kingdom Status: Active Notified: 07/04/2009 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Rbig Corporate Risk Services Limited Status: Active Notified: 01/07/2016 Companies House Number: 02340607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rbig Corporate Risk Services Limited Status: Active Notified: 01/07/2016 Companies House Number: 02340607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Technical Risk Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Companies House Number: 03836750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors