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Nom

R and B Investments (1997) Limited

Adresse
The Mills
Canal Street
Derby
DE1 2RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12109391 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB R And B Trustees Limited Status: Active Notified: 11/06/2020 Companies House Number: 11441675 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Smith, Brenda Mary Status: Active Notified: 11/06/2020 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Smith, Richard Anthony Status: Active Notified: 11/06/2020 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Brenda Smith Trustee Of Brenda Smith's 1997 Settlement Status: Ceased Notified: 17/07/2019 Ceased: 11/06/2020 Companies House Number: 5071079845 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Richard Smith Trustee Of Richard Smith 1997 Settlement Status: Ceased Notified: 17/07/2019 Ceased: 11/06/2020 Companies House Number: 4129173018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Howe, Stephen Christopher Derby, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Craig Jonathan Derby, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Brenda Mary Coventry, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Richard Anthony Coventry, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British