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 - BRISTOL

This company is listed in the following categories:
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)

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

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