138 Abergele Road Rtm Company Limited

Run a report to reveal risk score

Company number
06946662
Status
Active
Registered address
19 Llewelyn Road, Colwyn Bay, Wales, Ll29 7ap
Incorporated
29 June 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sibley, Craig
    Director
    Nationality: British · Residence: Wales · Appointed: 2009-06-29
    • Craig SIBLEY — Officer, appointed 2011-01-11
    • Craig SIBLEY — Officer, appointed 2009-06-29
    • Craig SIBLEY — Officer, appointed 2003-11-20

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-09 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-08-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-17 · Type: AA

PSC / Beneficial Ownership

  • Mr Craig Sibley
    significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2020-12-04

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

138 ABERGELE ROAD RTM COMPANY LIMITED - UK Company Risk Report