This company is commonly known as Rbg Investments Limited. The company was founded 5 years ago and was given the registration number 11965551. The firm's registered office is in CHESTER. You can find them at Suite 6, 3rd Floor, 1 The Exchange, St. John Street, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RBG INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11965551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 6, 3rd Floor, 1 The Exchange, St. John Street, Chester, England, CH1 1DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 5b, The Parklands, Middlebrook, Bolton, England, BL6 4SD | Director | 23 March 2023 | Active |
| Care Of Zeus Capital Ltd, 82 King Street (14th Flloor), Manchester, United Kingdom, M2 4WQ | Director | 26 April 2019 | Active |
| 45-53, Chorley New Road, Bolton, England, BL1 4QR | Director | 02 May 2019 | Active |
| Esi Marketing Services Limited | ||
| Notified on | : | 12 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Fountain Street, Manchester, England, M2 2AS |
| Nature of control | : |
|
| Bidco 4 Limited | ||
| Notified on | : | 04 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ |
| Nature of control | : |
|
| Mrs Clare Hughes | ||
| Notified on | : | 26 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Care Of Zeus Capital Ltd, 82 King Street (14th Flloor), Manchester, United Kingdom, M2 4WQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-21 | Capital | Capital allotment shares. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Capital | Capital allotment shares. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
| 2019-10-14 | Capital | Capital allotment shares. | Download |
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