RBH SECURITY GROUP LIMITED
UNIT F3 ENTERPRISE WAY, VALE BUSINESS PARK, EVESHAM WR11 1GS- Active
- Private Limited Company
- Company No. 04296414
- Last Updated: 01 Mar 2024
Company Profile
RBH SECURITY GROUP LIMITED was incorporated on Monday, October 1, 2001 as a Private Limited Company with registered address in EVESHAM. RBH SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years 1 month and 9 days.
| Name | RBH SECURITY GROUP LIMITED |
|---|---|
| Company number | 04296414 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F3 ENTERPRISE WAY VALE BUSINESS PARK EVESHAM WR11 1GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Prab Holdings (U.K.) Limited 93 High Street, WR11 4DU |
Dates: Monday, November 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Faber Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Kulwant Singh Riarh Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Faber-Brug Beheer Bv |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rbh Access Technologies Inc L6S 6K8 |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against RBH SECURITY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RBH SECURITY GROUP LIMITED | 01 Oct 2001 |
| ARAS & RBH SECURITY GROUP LTD. | 07 Dec 2016 |