RIB CONSTRUCTION MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rib Construction Management Ltd. The company was founded 11 years ago and was given the registration number 08799685. The firm's registered office is in LONDON. You can find them at 53 Caledonian Wharf, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
Name | : | RIB CONSTRUCTION MANAGEMENT LTD |
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Company Number | : | 08799685 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 December 2013 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
Registered Address | : | 53 Caledonian Wharf, London, England, E14 3EN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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53, Caledonian Wharf, London, England, E14 3EN | Director | 03 December 2013 | Active |
53, Caledonian Wharf, London, England, E14 3EN | Director | 03 December 2013 | Active |
People with Significant Control
Mr Rimas Kalikas |
Notified on | : | 30 May 2019 |
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Status | : | Active |
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Date of birth | : | November 1979 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 53, Caledonian Wharf, London, England, E14 3EN |
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Nature of control | : | - Significant influence or control
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Mr Rimas Kalikas |
Notified on | : | 30 May 2019 |
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Status | : | Active |
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Date of birth | : | November 1979 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 53, Caledonian Wharf, London, England, E14 3EN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Egidijus Bagdonas |
Notified on | : | 02 December 2016 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 53, Caledonian Wharf, London, England, E14 3EN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)