RG BIDCO LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
RG BIDCO LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
RG BIDCO LIMITED was incorporated 12 years ago on 31/05/2011 and has the registered number: 07652992. The accounts status is FULL.
RG BIDCO LIMITED was incorporated 12 years ago on 31/05/2011 and has the registered number: 07652992. The accounts status is FULL.
RG BIDCO LIMITED - MAIDENHEAD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2021 | 09/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA SINGLETERRY | Secretary | 2020-09-01 | CURRENT | ||
MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-09-01 | CURRENT |
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2020-03-26 | CURRENT |
MR STEVE SADLER | Feb 1968 | British | Director | 2012-02-03 UNTIL 2014-09-01 | RESIGNED |
BARBARA JEAN MOORE | Secretary | 2014-09-01 UNTIL 2014-10-31 | RESIGNED | ||
MR STEVE SADLER | Secretary | 2012-02-03 UNTIL 2014-09-01 | RESIGNED | ||
TRACEY ALISON WOOD | Secretary | 2015-08-14 UNTIL 2020-09-01 | RESIGNED | ||
MR ALAN JAMES PROCTOR | Jan 1950 | British | Director | 2011-06-30 UNTIL 2015-08-14 | RESIGNED |
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2015-08-14 UNTIL 2020-09-01 | RESIGNED |
MR ALEXANDER JOHN VAUGHAN | Dec 1969 | British | Director | 2015-08-14 UNTIL 2020-03-26 | RESIGNED |
MR RICHARD SWANN | Jun 1967 | British | Director | 2011-06-21 UNTIL 2015-08-14 | RESIGNED |
MR RICHARD NORMAN SILVER | Sep 1964 | British | Director | 2011-06-29 UNTIL 2015-02-28 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2011-05-31 UNTIL 2011-06-21 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2011-05-31 UNTIL 2011-06-21 | RESIGNED | ||
MR ANDREW CHARLES FERGUSON | Dec 1962 | British | Director | 2011-06-29 UNTIL 2018-03-30 | RESIGNED |
MS BARBARA JEAN MOORE | Jul 1961 | Australian | Director | 2011-06-29 UNTIL 2014-10-31 | RESIGNED |
MR NIGEL ALISTAIR CURRY | Feb 1977 | British | Director | 2011-06-29 UNTIL 2018-12-31 | RESIGNED |
MR MALCOLM FRANCIS COFFIN | Sep 1980 | British | Director | 2011-06-21 UNTIL 2015-08-14 | RESIGNED |
MR TIMOTHY GARNET BOWEN | Sep 1969 | British | Director | 2015-08-14 UNTIL 2017-08-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2011-06-21 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2011-05-31 UNTIL 2011-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhead Group Holdings Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |