RBIL LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
RBIL LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
RBIL LIMITED was incorporated 22 years ago on 11/01/2002 and has the registered number: 04351501. The accounts status is FULL and accounts are next due on 31/12/2024.
RBIL LIMITED was incorporated 22 years ago on 11/01/2002 and has the registered number: 04351501. The accounts status is FULL and accounts are next due on 31/12/2024.
RBIL LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 BARCLAYS INFRASTRUCTURE LIMITED (until 08/02/2006)
RYHURST BARCLAYS INFRASTRUCTURE LIMITED (until 08/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-11-09 | CURRENT | ||
MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
MR COLIN PETER DIXON | Jul 1949 | Director | 2002-03-05 UNTIL 2005-03-24 | RESIGNED | |
MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2002-03-05 UNTIL 2006-01-23 | RESIGNED |
MR NIGEL RAYMOND DODDS | May 1971 | British | Secretary | 2002-04-05 UNTIL 2006-12-08 | RESIGNED |
MRS LISA MARIE WATSON | Dec 1976 | Secretary | 2007-03-01 UNTIL 2009-11-09 | RESIGNED | |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2003-02-03 UNTIL 2006-12-08 | RESIGNED |
MICHAEL JOHN PATTINSON | May 1969 | British | Director | 2002-01-11 UNTIL 2002-03-05 | RESIGNED |
MR MATTHEW MORTIMER | Aug 1963 | British | Director | 2007-03-01 UNTIL 2008-05-14 | RESIGNED |
MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2006-02-16 UNTIL 2006-12-08 | RESIGNED |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2002-04-25 UNTIL 2006-12-08 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2002-04-25 UNTIL 2003-02-03 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-05-14 UNTIL 2011-10-06 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-11 UNTIL 2002-03-05 | RESIGNED | ||
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2009-05-14 UNTIL 2009-08-26 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2017-10-31 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2007-03-01 UNTIL 2008-02-28 | RESIGNED |
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-10-31 UNTIL 2023-03-31 | 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 2009-05-14 | RESIGNED |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-08 UNTIL 2007-03-01 | RESIGNED | ||
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbil Group Limited | 2016-04-06 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |