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 - MAIDENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER PLANT CO. LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
COSTAIN CONSTRUCTION LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
COSTAIN INTERNATIONAL LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
COSTAIN PROCESS CONSTRUCTION LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
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COSTAIN OIL, GAS & PROCESS LIMITED MAIDENHEAD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED MAIDENHEAD Active FULL 42110 - Construction of roads and motorways
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED MAIDENHEAD ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
COSTAIN MANAGEMENT DESIGN LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
COSTAIN ENGINEERING & CONSTRUCTION LIMITED MAIDENHEAD Active FULL 42110 - Construction of roads and motorways
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 42110 - Construction of roads and motorways
COSTAIN CIVIL ENGINEERING LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
CLM ENGINEERING (OVERSEAS) LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
COGAP (MIDDLE EAST) LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RHEAD HOLDINGS LIMITED MAIDENHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RHEAD GROUP HOLDINGS LIMITED MAIDENHEAD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COSTAIN ENERGY SOLUTIONS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company

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