RILBA LIMITED
MIDDLESEX

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Company number 06046710
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jean Kydd as a secretary on 20 May 2016. The most likely internet sites of RILBA LIMITED are www.rilba.co.uk, and www.rilba.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rilba Limited is a Private Limited Company. The company registration number is 06046710. Rilba Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Rilba Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . KYDD, Jean is a Secretary of the company. KYDD, William Douglas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KYDD, Jean
Appointed Date: 20 May 2016

Director
KYDD, William Douglas
Appointed Date: 09 January 2007
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 January 2007
Appointed Date: 09 January 2007

Secretary
KIRKCOURT LIMITED
Resigned: 09 January 2010
Appointed Date: 09 January 2007

Nominee Director
BUYVIEW LTD
Resigned: 12 January 2007
Appointed Date: 09 January 2007

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Jean Kydd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Douglas Kydd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RILBA LIMITED Events

15 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Appointment of Mrs Jean Kydd as a secretary on 20 May 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
08 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
14 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation