RIB CONSTRUCTION MANAGEMENT LTD
53 CALEDONIAN WHARF, LONDON E14 3EN- Active
- Private Limited Company
- Company No. 08799685
- Last Updated: 01 Mar 2024
Company Profile
RIB CONSTRUCTION MANAGEMENT LTD was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in LONDON. RIB CONSTRUCTION MANAGEMENT LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 10 years 11 months and 7 days.
| Name | RIB CONSTRUCTION MANAGEMENT LTD |
|---|---|
| Company number | 08799685 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 CALEDONIAN WHARF LONDON E14 3EN |
|---|---|
| Country Of Origin | ENGLAND |
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 Rimas Kalikas Nationality: Lithuanian |
Dates: Thursday, May 30, 2019 - Wednesday, July 1, 2020
significant influence or control
|
| Mr Rimas Kalikas Nationality: Lithuanian |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Egidijus Bagdonas Nationality: Lithuanian |
Dates: Friday, December 2, 2016 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against RIB CONSTRUCTION MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIB CONSTRUCTION MANAGEMENT LTD | 03 Dec 2013 |
| EAST E SUPPLIER LTD. | 31 May 2019 |