Rib Directors 1 Limited

General information

Name:

Rib Directors 1 Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 01515655

Incorporation date: 1980-09-03

Dissolution date: 2018-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Rib Directors 1 was established on September 3, 1980 as a private limited company. This firm headquarters was based in London on Hill House, 1 Little New Street. This place postal code is EC4A 3TR. The official registration number for Rib Directors 1 Limited was 01515655. Rib Directors 1 Limited had been active for thirty eight years up until dissolution date on October 17, 2018.

The executives were: Alan M. appointed on July 27, 2012 and Henry U. appointed on December 21, 2011.

The companies with significant control over this firm were as follows: Relx (Uk) Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Strand, WC2N 5JR and was registered as a PSC under the reg no 3102552.

Company staff

Alan M.

Role: Director

Appointed: 27 July 2012

Latest update: 7 September 2023

Henry U.

Role: Director

Appointed: 21 December 2011

Latest update: 7 September 2023

Rib Secretaries Limited

Role: Corporate Secretary

Appointed: 31 December 1992

Address: London, WC2N 5JR

Latest update: 7 September 2023

People with significant control

Relx (Uk) Holdings Limited
Address: 1-3 Strand, London, WC2N 5JR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3102552
Notified on 6 April 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 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 28 June 2018
Confirmation statement last made up date 14 June 2017

Company filings

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Dormant company accounts reported for the period up to 2016/12/31 (AA)
filed on: 4th, September 2017
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
38
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