Rg Bidco Limited MAIDENHEAD


Founded in 2011, Rg Bidco, classified under reg no. 07652992 is an active company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31. Since 2011/06/02 Rg Bidco Limited is no longer carrying the name 3699th Single Member Shelf Trading Company.

Currently there are 2 directors in the the firm, namely David T. and Martin H.. In addition one secretary - Maria S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rg Bidco Limited Address / Contact

Office Address Costain House
Office Address2 Vanwall Business Park
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07652992
Date of Incorporation Tue, 31st May 2011
Industry Activities of other holding companies n.e.c.
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (248 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

David T.

Position: Director

Appointed: 01 September 2020

Maria S.

Position: Secretary

Appointed: 01 September 2020

Martin H.

Position: Director

Appointed: 26 March 2020

Tracey W.

Position: Director

Appointed: 14 August 2015

Resigned: 01 September 2020

Alexander V.

Position: Director

Appointed: 14 August 2015

Resigned: 26 March 2020

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Resigned: 01 September 2020

Timothy B.

Position: Director

Appointed: 14 August 2015

Resigned: 31 August 2017

Barbara M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 October 2014

Steve S.

Position: Secretary

Appointed: 03 February 2012

Resigned: 01 September 2014

Steve S.

Position: Director

Appointed: 03 February 2012

Resigned: 01 September 2014

Alan P.

Position: Director

Appointed: 30 June 2011

Resigned: 14 August 2015

Nigel C.

Position: Director

Appointed: 29 June 2011

Resigned: 31 December 2018

Andrew F.

Position: Director

Appointed: 29 June 2011

Resigned: 30 March 2018

Richard S.

Position: Director

Appointed: 29 June 2011

Resigned: 28 February 2015

Barbara M.

Position: Director

Appointed: 29 June 2011

Resigned: 31 October 2014

Richard S.

Position: Director

Appointed: 21 June 2011

Resigned: 14 August 2015

Malcolm C.

Position: Director

Appointed: 21 June 2011

Resigned: 14 August 2015

Loviting Limited

Position: Corporate Director

Appointed: 31 May 2011

Resigned: 21 June 2011

Michael S.

Position: Director

Appointed: 31 May 2011

Resigned: 21 June 2011

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 31 May 2011

Resigned: 21 June 2011

Sisec Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 21 June 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Rhead Group Holdings Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited 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.

Rhead Group Holdings Limited

Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies Registry
Registration number 07652990
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

3699th Single Member Shelf Trading Company June 2, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2019/12/31
filed on: 9th, October 2020
Free Download (20 pages)

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