RBH SECURITY GROUP LIMITED
EVESHAM ARAS & RBH SECURITY GROUP LTD.

Hellopages » Worcestershire » Wychavon » WR11 1GS

Company number 04296414
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address UNIT F3 ENTERPRISE WAY, VALE BUSINESS PARK, EVESHAM, WORCESTERSHIRE, UNITED KINGDOM, WR11 1GS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 ; Termination of appointment of Robert Faber as a director on 14 November 2016; Termination of appointment of Monica Maria Faber as a secretary on 14 November 2016. The most likely internet sites of RBH SECURITY GROUP LIMITED are www.rbhsecuritygroup.co.uk, and www.rbh-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbh Security Group Limited is a Private Limited Company. The company registration number is 04296414. Rbh Security Group Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Rbh Security Group Limited is Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire United Kingdom Wr11 1gs. . RIARH, Kulwant Singh is a Director of the company. Secretary FABER, Monica Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FABER, Robert has been resigned. Director GELVAN, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
RIARH, Kulwant Singh
Appointed Date: 01 October 2001
63 years old

Resigned Directors

Secretary
FABER, Monica Maria
Resigned: 14 November 2016
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
FABER, Robert
Resigned: 14 November 2016
Appointed Date: 01 October 2001
70 years old
Director
GELVAN, Michael
Resigned: 14 November 2016
Appointed Date: 01 October 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Robert Faber
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Kulwant Singh Riarh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Rbh Access Technologies Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Faber-Brug Beheer Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBH SECURITY GROUP LIMITED Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
29 Nov 2016
Termination of appointment of Robert Faber as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Monica Maria Faber as a secretary on 14 November 2016
29 Nov 2016
Termination of appointment of Michael Gelvan as a director on 14 November 2016
03 Nov 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 44 more events
09 Oct 2001
New director appointed
09 Oct 2001
New director appointed
09 Oct 2001
Director resigned
09 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation

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