Introduction
Watch Company
R
RHYBRAN SCAFFOLDING LTD
RHYBRAN SCAFFOLDING LTD is an active company incorporated on 18 October 2017 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in scaffold erection. RHYBRAN SCAFFOLDING LTD was registered 8 years ago.(SIC: 43991)
Status
active
Active since 8 years ago
Company No
11019132
LTD Company
Age
8 Years
Incorporated 18 October 2017
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2019 (6 years ago)
Submitted on 28 November 2020 (5 years ago)
Period: 1 November 2018 - 31 October 2019(13 months)
Type: Dormant
Next Due
Due by 31 July 2021
Period: 1 November 2019 - 31 October 2020
Confirmation Statement
Overdue
Last Filed
Made up to 13 May 2020 (5 years ago)
Submitted on 13 May 2020 (5 years ago)
Next Due
Due by 27 May 2021
For period ending 13 May 2021
Previous Company Names
BAXTER AND WEST LIMITED
From: 18 October 2017To: 13 May 2020
Address
The Camp Crane Hire Yard West Town Road Bristol, BS11 9DE,
Previous Addresses
The Camp Crane Hire Yard West Town Road Bristol BS11 9DE England
From: 13 May 2020To: 13 May 2020
Dean House Dean Road Bristol BS11 8AT England
From: 13 May 2020To: 13 May 2020
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 18 October 2017To: 13 May 2020
10 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
STATE, Costinel
ActiveCrane Hire Yard, BristolBS11 9DE
Secretary
Appointed 07 Mar 2021
STATE, Costinel
Crane Hire Yard, BristolBS11 9DE
Secretary
07 Mar 2021
Active
STATE, Costinel
ActiveWest Town Road, BristolBS11 9DE
Born June 1990
Director
Appointed 07 Mar 2021
STATE, Costinel
West Town Road, BristolBS11 9DE
Born June 1990
Director
07 Mar 2021
Active
CONVY, Chris
ResignedThe Camp, BristolBS11 9DE
Secretary
Appointed 01 Jan 2020
Resigned 07 Mar 2021
CONVY, Chris
The Camp, BristolBS11 9DE
Secretary
01 Jan 2020
Resigned 07 Mar 2021
Resigned
CONVY, Chris
ResignedThe Camp West Town Road, BristolBS11 9DE
Born February 1982
Director
Appointed 01 Jan 2020
Resigned 07 Mar 2021
CONVY, Chris
The Camp West Town Road, BristolBS11 9DE
Born February 1982
Director
01 Jan 2020
Resigned 07 Mar 2021
Resigned
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 18 Oct 2017
Resigned 12 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
18 Oct 2017
Resigned 12 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Costinel State
ActiveBaden Road, GillinghamME7 1RE
Born June 1990
Nature of Control
Significant influence or control
Notified 07 Mar 2021
Mr Costinel State
Baden Road, GillinghamME7 1RE
Born June 1990
Significant influence or control
07 Mar 2021
Active
Mr Chris Convy
CeasedCrane Hire Yard, BristolBS11 9DE
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2020
Ceased 07 Mar 2021
Mr Chris Convy
Crane Hire Yard, BristolBS11 9DE
Born February 1982
Ownership of shares 75 to 100 percent
01 Jan 2020
Ceased 07 Mar 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2021
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020