About

Registered Number: 06046710
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Rilba Ltd was founded on 09 January 2007 and are based in Middlesex, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KYDD, Jean 20 May 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jean Kydd/
1956-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Douglas Kydd/
1957-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 09 November 2016
AP03 - Appointment of secretary 27 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 06 November 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 03 March 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 19 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2007
225 - Change of Accounting Reference Date 08 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.