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Rlb Family Investment Company NORWICH


Founded in 2014, Rlb Family Investment Company, classified under reg no. 09237598 is an active company. Currently registered at Mills & Reeve Llp NR3 1RU, Norwich the company has been in the business for 10 years. The company has not filed any account data yet, it is due on Sunday 31st March .

The firm has 3 directors, namely Claire B., Elizabeth B. and James B.. Of them, Claire B., Elizabeth B., James B. have been with the company the longest, being appointed on 23 September 2021. As of 27 April 2024, there were 2 ex directors - Roy B., Dawn R. and others listed below. There were no ex secretaries.

Rlb Family Investment Company Address / Contact

Office Address Mills & Reeve Llp
Office Address2 1 St James Court
Town Norwich
Post code NR3 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09237598
Date of Incorporation Fri, 26th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Claire B.

Position: Director

Appointed: 23 September 2021

Elizabeth B.

Position: Director

Appointed: 23 September 2021

James B.

Position: Director

Appointed: 23 September 2021

Roy B.

Position: Director

Appointed: 26 September 2014

Resigned: 26 November 2020

Dawn R.

Position: Director

Appointed: 26 September 2014

Resigned: 13 March 2023

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we discovered, there is Claire B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elizabeth B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roy B., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Claire B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roy B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

James B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mills & Reeve Trust Corporation Limited

1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05583888
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/09/26
filed on: 26th, September 2023
Free Download (3 pages)

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