RIB EYE ENGINEERING LIMITED

RIB EYE ENGINEERING LIMITED is an active private limited company, incorporated on 4 May 2010. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Kings Mill Lane, Redhill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RIB EYE ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O VENTHAMS LIMITED, UNIT 8, PHOENIX HOUSE REDHILL AERODROME
Address Line 2	KINGS MILL LANE
Post Town	REDHILL
County	SURREY
Country	ENGLAND
Postcode	RH1 5JY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:

RIB EYE ENGINEERING LIMITED

Directors

(The company's officers)

MR BENEDICT VINCENT ROBERT DUKE

(~45 year old British national)

C/O VENTHAMS LIMITED, UNIT 8, PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 04/05/2010

MRS DEBORAH ELIZABETH ANNE DUKE

(~43 year old British national)

C/O VENTHAMS LIMITED, UNIT 8, PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2013

MRS DEBORAH ELIZABETH ANNE DUKE

(British national)

C/O VENTHAMS LIMITED, UNIT 8, PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, ENGLAND

Current Secretary

Appointed on 04/05/2010

Shareholders

(Persons of Significant Control)

Mr Benedict Vincent Robert Duke

(~45 year old British national)

15, Hatch Lane, Chingford, London, E4 6LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Deborah Elizabeth Anne Duke

(~43 year old British national)

15, Hatch Lane, London, E4 6LP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)