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Jméno	Rigby Building Contractors LTD
Adresa	Oakrig House Canning Road Southport Merseyside PR9 7SW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. prosinec 2020
Company Register Name	Rigby Building Contractors Limited
Company No.	03234368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Rigby Middleton Holdings Limited Status: Active Notified: 23/06/2021 Nature of Control

Ownership of shares - 75% or more

Oakley, Martin Status: Ceased Notified: 18/05/2016 Ceased: 20/12/2018 Date of Birth: 09/1964 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 Rigby Electrical Ltd Status: Ceased Notified: 30/04/2020 Ceased: 23/06/2021 Nature of Control

Ownership of shares - 75% or more

Rigby, Darren Charles Status: Ceased Notified: 18/05/2016 Ceased: 30/04/2020 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jones, Lisa Marie Southport, Merseyside, England Status: Active Notified: 01/02/2020 Date of Birth: 08/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Middleton, Darren John Southport, Merseyside, England Status: Active Notified: 20/12/2018 Date of Birth: 08/1971 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Rigby, Darren Charles Southport, Merseyside, England Status: Active Notified: 06/08/1996 Date of Birth: 09/1965 Occupation: Builder Role: Secretary Country of Residence: England Nationality: British

Rigby, Darren Charles Southport, Merseyside, England Status: Active Notified: 06/08/1996 Date of Birth: 09/1965 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Rigby Building Contractors LTD

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Persons with Significant Control (4)

Officers (4)