RG BIDCO LIMITED
Company is dissolved
General Information
NAME
RG BIDCO LIMITED
COMPANY NUMBER
07652992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
31/05/2011
(13 years and 6 months old)
WEBSITE
COSTAIN.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/05/2011
02/06/2011
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BERKSHIRE
SL6 4UB
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEAD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RG BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member David Roy Taylor (919385587) Appointed |
| 22/07/2024 | New Board Member David Roy Taylor (919385587) Appointed |
| 14/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about RG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 15 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member David Roy Taylor (919385587) Appointed |
| 22/07/2024 | New Board Member David Roy Taylor (919385587) Appointed |
| 14/10/2020 | New Accounts filed |
| 10/09/2020 | Tracey Alison Wood (920047525) has left the board |
| 10/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 10/09/2020 | New Company Secretary Maria Singleterry (927397758) Appointed |
| 10/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 09/04/2020 | Alexander John Vaughan (918109887) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 08/01/2019 | Nigel Alistair Curry (912455589) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 04/04/2018 | Andrew Charles Ferguson (910735397) has left the board |
| 04/09/2017 | Timothy Garnet Bowen (920047313) has left the board |
| 01/07/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | Richard Swann (911255228) has left the board |
| 28/08/2015 | Malcolm Francis Coffin (916105901) has left the board |
| 28/08/2015 | Alan James Proctor (916244496) has left the board |
| 28/08/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 28/08/2015 | New Board Member Timothy Garnet Bowen (920047313) Appointed |
| 28/08/2015 | New Board Member Alexander John Vaughan (918109887) Appointed |
| 28/08/2015 | New Company Secretary Tracey Alison Wood (920047525) Appointed |
| 18/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 02/04/2015 | Richard Norman Silver (905428674) has left the board |
| 05/12/2014 | Barbara Jean Moore (919056913) has left the board |
| 05/12/2014 | Barbara Jean Moore (916146055) has left the board |
| 04/07/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
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