Rbig started in year 2009 as Private Limited Company with registration number 06872359. The Rbig company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Manchester at Cranberry Park 1 Cranberry Drive. Postal code: M34 3UL. Since Monday 20th April 2009 Rbig Limited is no longer carrying the name R Bolton (manchester).
The company has 3 directors, namely Geoffrey G., Stephen A. and Stephen H.. Of them, Stephen A., Stephen H. have been with the company the longest, being appointed on 7 April 2009 and Geoffrey G. has been with the company for the least time - from 27 October 2009. As of 29 April 2024, there were 4 ex directors - Peter R., Richard B. and others listed below. There were no ex secretaries.
| Office Address | Cranberry Park 1 Cranberry Drive |
| Office Address2 | Denton |
| Town | Manchester |
| Post code | M34 3UL |
| Country of origin | United Kingdom |
| Registration Number | 06872359 |
| Date of Incorporation | Tue, 7th Apr 2009 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 27 October 2009
Position: Director
Appointed: 07 April 2009
Position: Director
Appointed: 07 April 2009
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Pib Group Limited from Retford, United Kingdom. The abovementioned PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pib Group Limited
Rossington’S Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09900466 |
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen A.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark D.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| R Bolton (manchester) | April 20, 2009 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 200 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Current Assets | 200 006 | 25 010 | 25 010 | 25 010 | 25 010 | 25 010 | 25 010 |
| Debtors | 6 | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 96 578 | 35 394 | 34 478 | ||||
| Other Debtors | 6 | 10 | 10 | 10 | 10 | 10 | 10 |
| Other | |||||||
| Amounts Owed To Group Undertakings | 1 088 977 | 1 108 821 | 1 235 895 | 1 347 137 | 1 313 443 | 1 305 193 | 1 288 693 |
| Creditors | 245 225 | 111 569 | 1 346 836 | 1 347 137 | 1 313 443 | 1 305 193 | 1 288 693 |
| Dividends Paid | 194 196 | 244 196 | |||||
| Investments Fixed Assets | 1 356 304 | 1 356 304 | 1 356 304 | 1 356 304 | 1 356 304 | 1 356 304 | 1 356 304 |
| Investments In Group Undertakings | 1 356 304 | 1 356 304 | 1 356 304 | 1 356 304 | 1 356 304 | 1 356 304 | 1 356 304 |
| Net Current Assets Liabilities | -1 014 501 | -1 209 341 | -1 321 826 | -1 322 127 | -1 288 433 | -1 280 183 | -1 263 683 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 245 225 | 111 569 | |||||
| Other Remaining Borrowings | 111 569 | 110 941 | |||||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 193 280 | 243 895 | |||||
| Total Assets Less Current Liabilities | 341 803 | 146 963 | 34 478 | 34 177 | 67 871 | 76 121 | 92 621 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
747.00 GBP is the capital in company's statement on Friday 29th September 2023 filed on: 13th, November 2023 |
capital | Free Download (5 pages) |
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