RBIL GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
RBIL GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
RBIL GROUP LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243345. The accounts status is FULL and accounts are next due on 31/12/2024.
RBIL GROUP LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243345. The accounts status is FULL and accounts are next due on 31/12/2024.
RBIL GROUP LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
RYHURST LIMITED (until 01/03/2006)
RYHURST LIMITED (until 01/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-08 | CURRENT | ||
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
| MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
| MR PAUL VICTOR EVANS | Nov 1955 | British | Director | 1996-08-29 UNTIL 2006-01-23 | RESIGNED |
| MR NIGEL RAYMOND DODDS | May 1971 | British | Secretary | 2002-04-25 UNTIL 2006-12-08 | RESIGNED |
| MICHAEL JOHN PETTY | Oct 1942 | British | Secretary | 1996-08-29 UNTIL 2002-04-25 | RESIGNED |
| MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2006-12-08 UNTIL 2008-01-02 | RESIGNED |
| MICHAEL JOHN PETTY | Oct 1942 | British | Director | 1996-08-29 UNTIL 2002-10-25 | RESIGNED |
| MR MATTHEW MORTIMER | Aug 1963 | British | Director | 2000-10-01 UNTIL 2006-01-23 | RESIGNED |
| MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 1996-08-29 UNTIL 2006-01-23 | RESIGNED |
| MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2006-03-09 UNTIL 2006-12-08 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2006-01-23 UNTIL 2006-12-08 | RESIGNED |
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2006-01-23 UNTIL 2006-12-08 | RESIGNED |
| MR STEPHEN JOHN JAMESON | Mar 1964 | British | Director | 2006-01-01 UNTIL 2006-01-23 | RESIGNED |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED | ||
| MICHAEL WILLIAM GEARON | Jan 1946 | British | Director | 2005-03-24 UNTIL 2006-01-23 | RESIGNED |
| MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-10-31 UNTIL 2023-03-31 | RESIGNED |
| WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2006-12-08 UNTIL 2008-01-02 | RESIGNED |
| MR COLIN PETER DIXON | Jul 1949 | Director | 1996-08-29 UNTIL 2005-03-24 | RESIGNED | |
| MR PETER STEPHEN COHEN | Sep 1938 | British | Director | 1996-08-29 UNTIL 1998-07-30 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2017-10-31 | RESIGNED |
| MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2006-12-08 UNTIL 2007-08-14 | RESIGNED |
| MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-01-02 UNTIL 2015-03-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-29 UNTIL 1996-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semperian (Community Health) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |