RBIG LIMITED
MANCHESTER R BOLTON (MANCHESTER) LTD

Hellopages » Greater Manchester » Tameside » M34 3UL
Company number 06872359
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address CRANBERRY PARK 1 CRANBERRY DRIVE, DENTON, MANCHESTER, M34 3UL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Amended accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RBIG LIMITED are www.rbig.co.uk, and www.rbig.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Rbig Limited is a Private Limited Company. The company registration number is 06872359. Rbig Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Rbig Limited is Cranberry Park 1 Cranberry Drive Denton Manchester M34 3ul. . ASTLES, Stephen Gary is a Director of the company. BOLTON, Richard Andrew is a Director of the company. DAVIS, Mark William is a Director of the company. GREGORY, Geoffrey Neil is a Director of the company. HODGSON, Stephen Michael is a Director of the company. RADCLIFFE, Peter William is a Director of the company. Director BENNETT, Keith William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ASTLES, Stephen Gary
Appointed Date: 07 April 2009
61 years old
Director
BOLTON, Richard Andrew
Appointed Date: 27 October 2009
69 years old
Director
DAVIS, Mark William
Appointed Date: 07 April 2009
64 years old
Director
GREGORY, Geoffrey Neil
Appointed Date: 27 October 2009
59 years old
Director
HODGSON, Stephen Michael
Appointed Date: 07 April 2009
60 years old
Director
RADCLIFFE, Peter William
Appointed Date: 27 August 2013
68 years old

Resigned Directors

Director
BENNETT, Keith William
Resigned: 27 October 2009
Appointed Date: 07 April 2009
76 years old

Persons With Significant Control

Mr Stephen Gary Astles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Hodgson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Davis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBIG LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Oct 2016
Amended accounts for a small company made up to 31 December 2015
26 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,105
30 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 22 more events
20 Nov 2009
Particulars of a mortgage or charge / charge no: 1
16 Nov 2009
Statement of capital following an allotment of shares on 13 October 2009
  • GBP 1,001
02 Nov 2009
Termination of appointment of Keith Bennett as a director
17 Apr 2009
Company name changed r bolton (manchester) LTD\certificate issued on 20/04/09
07 Apr 2009
Incorporation

RBIG LIMITED Charges

12 November 2009
Guarantee & debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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