Rib Directors 2 Limited

General information

Name:

Rib Directors 2 Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 01393047

Incorporation date: 1978-10-09

Dissolution date: 2018-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1978 marks the beginning of Rib Directors 2 Limited, a company that was situated at Hill House, 1 Little New Street, London. It was started on 1978/10/09. Its Companies House Registration Number was 01393047 and its post code was EC4A 3TR. This company had been on the market for fourty years until 2018/10/17.

As found in this enterprise's executives list, there were twenty eight directors including: Alan M. and Henry U..

The companies that controlled this firm included: 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 registration number 3102552.

Company staff

Alan M.

Role: Director

Appointed: 27 July 2012

Latest update: 23 November 2023

Henry U.

Role: Director

Appointed: 21 December 2011

Latest update: 23 November 2023

Rib Secretaries Limited

Role: Corporate Secretary

Appointed: 31 December 1992

Address: London, WC2N 5JR

Latest update: 23 November 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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2016-12-31 (AA)
filed on: 1st, September 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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