Rbig Corporate Risk Services Limited

General information

Name:

Rbig Corporate Risk Services Ltd

Office Address:

Cranberry Park 1 Cranberry Drive M34 3UL Denton

Number: 02340607

Incorporation date: 1989-01-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02340607 35 years ago, Rbig Corporate Risk Services Limited is categorised as a Private Limited Company. The firm's current office address is Cranberry Park, 1 Cranberry Drive Denton. Although recently known as Rbig Corporate Risk Services Limited, it was not always so. It was known as Richard Bolton (holdings) until 2000/03/27, at which point it was replaced by Rbig. The definitive change occurred on 2004/12/22. The firm's declared SIC number is 70100 - Activities of head offices. 2022-12-31 is the last time the company accounts were filed.

The knowledge we have describing the following firm's executives reveals the existence of three directors: Geoffrey G., Stephen H. and Stephen A. who assumed their respective positions on 2009/10/27, 1992/01/30. What is more, the managing director's duties are aided with by a secretary - Stephen A..

  • Previous company's names
  • Rbig Corporate Risk Services Limited 2004-12-22
  • Rbig Limited 2000-03-27
  • Richard Bolton (holdings) Limited 1989-01-30

Financial data based on annual reports

Company staff

Stephen A.

Role: Secretary

Latest update: 1 January 2024

Geoffrey G.

Role: Director

Appointed: 27 October 2009

Latest update: 1 January 2024

Stephen H.

Role: Director

Appointed: 30 January 1992

Latest update: 1 January 2024

Stephen A.

Role: Director

Appointed: 30 January 1992

Latest update: 1 January 2024

People with significant control

The companies that control this firm include: Rbig Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Retford at West Carr Road, Denton, DN22 7SW, Nottinghamshire and was registered as a PSC under the registration number 06872359.

Rbig Limited
Address: Rossington’S Business Park West Carr Road, Denton, Retford, Nottinghamshire, DN22 7SW, United Kingdom
Legal authority Uk Law
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06872359
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Current accounting period shortened from 2023-12-31 to 2023-09-30 (AA01)
filed on: 27th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age

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