RG ENGAGEMENT GROUP 5 LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7RQ

Company number 09704859
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address 265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Glenn Elliott on 13 July 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of RG ENGAGEMENT GROUP 5 LIMITED are www.rgengagementgroup5.co.uk, and www.rg-engagement-group-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Rg Engagement Group 5 Limited is a Private Limited Company. The company registration number is 09704859. Rg Engagement Group 5 Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of Rg Engagement Group 5 Limited is 265 Tottenham Court Road London England W1t 7rq. . BUTLER, Douglas Andrew is a Director of the company. ELLIOTT, Glenn is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BUSBY, Christopher has been resigned. Director DUFFY, Neil has been resigned. Director VETTEL, Matthew has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BUTLER, Douglas Andrew
Appointed Date: 07 July 2016
61 years old
Director
ELLIOTT, Glenn
Appointed Date: 17 August 2015
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 October 2015
Appointed Date: 27 July 2015
Director
BUSBY, Christopher
Resigned: 17 August 2015
Appointed Date: 27 July 2015
50 years old
Director
DUFFY, Neil
Resigned: 22 April 2016
Appointed Date: 17 August 2015
59 years old
Director
VETTEL, Matthew
Resigned: 17 August 2015
Appointed Date: 27 July 2015
58 years old

Persons With Significant Control

Rg Engagement Group 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RG ENGAGEMENT GROUP 5 LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
10 Aug 2016
Director's details changed for Mr Glenn Elliott on 13 July 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
14 Jul 2016
Appointment of Douglas Andrew Butler as a director on 7 July 2016
13 Jul 2016
Registered office address changed from 90 Westbourne Grove London W2 5RT England to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016
...
... and 8 more events
27 Aug 2015
Termination of appointment of Matthew Vettel as a director on 17 August 2015
27 Aug 2015
Appointment of Glenn Elliott as a director on 17 August 2015
04 Aug 2015
Registration of charge 097048590001, created on 29 July 2015
27 Jul 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP .01

RG ENGAGEMENT GROUP 5 LIMITED Charges

29 July 2015
Charge code 0970 4859 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe 1 Advisors, Limited
Description: Contains fixed charge…

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