R.I.B. - KOTI LIMITED
CHURCH BANK, LLANDOVERY, CARMARTHENSHIRE SA20 0DT- Active
- Private Limited Company
- Company No. 01214442
- Last Updated: 01 Mar 2024
Company Profile
R.I.B. - KOTI LIMITED was incorporated on Friday, May 30, 1975 as a Private Limited Company with registered address in CARMARTHENSHIRE. R.I.B. - KOTI LIMITED has the status: Active and it's listed in the following category: Manufacture of brooms and brushes. This Private Limited Company has been operating for 49 years 8 months and 23 days.
| Name | R.I.B. - KOTI LIMITED |
|---|---|
| Company number | 01214442 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH BANK LLANDOVERY CARMARTHENSHIRE SA20 0DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michel Jozef Rene Lambert Huybreckx Nationality: Belgian |
Dates: Saturday, October 1, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Johannes Hermanus Wilhelmus Van Kouwen Nationality: Belgian |
Dates: Saturday, October 1, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nathalie Lydia Maria Huybreckx Nationality: Belgian |
Dates: Saturday, October 1, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Maxinne Huybreckx Nationality: Belgian |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Ann-Charlotte Josephine Lydia Maria Huybreckx Nationality: Belgian |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Michel Junior Camiel Lambert Johannes Henri Huybreckx Nationality: Belgian |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Michel Jozef Rene Lambert Huybreckx Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nathalie Huybreckx-Van Kouwen Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| R.I.B. - KOTI LIMITED | 30 May 1975 |
| RECORD INDUSTRIAL BRUSHES LIMITED | 01 Aug 2012 |