RGA CONTRACTING LIMITED
HENLOW

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6AE
Company number 04974305
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 100 HIGH STREET, HENLOW, ENGLAND, SG16 6AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Russell Douglas Giddings on 1 January 2017; Registered office address changed from 42 Ickwell Road Northill Biggleswade Beds SG18 9AB to 100 High Street Henlow SG16 6AE on 3 April 2017. The most likely internet sites of RGA CONTRACTING LIMITED are www.rgacontracting.co.uk, and www.rga-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Biggleswade Rail Station is 3.5 miles; to Baldock Rail Station is 5.2 miles; to Hitchin Rail Station is 5.8 miles; to Stevenage Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rga Contracting Limited is a Private Limited Company. The company registration number is 04974305. Rga Contracting Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Rga Contracting Limited is 100 High Street Henlow England Sg16 6ae. . GIDDINGS, Russell Douglas is a Secretary of the company. GIDDINGS, Russell Douglas is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AYRES, Geoffrey has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIDDINGS, Russell Douglas
Appointed Date: 24 November 2003
Director
GIDDINGS, Russell Douglas
Appointed Date: 24 November 2003
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
AYRES, Geoffrey
Resigned: 31 January 2014
Appointed Date: 24 November 2003
71 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Russell David Giddings
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RGA CONTRACTING LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
03 Apr 2017
Director's details changed for Mr Russell Douglas Giddings on 1 January 2017
03 Apr 2017
Registered office address changed from 42 Ickwell Road Northill Biggleswade Beds SG18 9AB to 100 High Street Henlow SG16 6AE on 3 April 2017
23 Aug 2016
Micro company accounts made up to 30 November 2015
03 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 4
...
... and 33 more events
04 Dec 2003
New director appointed
04 Dec 2003
New director appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
24 Nov 2003
Incorporation

RGA CONTRACTING LIMITED Charges

7 September 2005
Legal mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 1 foundry lane, biggleswade, bedfordshire. With the…
28 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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