RG BUSINESS CENTRES LIMITED
LONDON LANDMARK BUSINESS CENTRES LIMITED BASHELFCO 2642 LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03890148
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Richard Peter John Gill on 31 January 2017; Secretary's details changed for Mr Richard Peter John Gill on 31 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of RG BUSINESS CENTRES LIMITED are www.rgbusinesscentres.co.uk, and www.rg-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rg Business Centres Limited is a Private Limited Company. The company registration number is 03890148. Rg Business Centres Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Rg Business Centres Limited is 25 Moorgate London Ec2r 6ay. . GILL, Richard Peter John is a Secretary of the company. BLURTON, Andrew Francis is a Director of the company. GILL, Richard Peter John is a Director of the company. TODD, David Ian is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary NEWMARK, Carolyn has been resigned. Secretary TODD, David has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILL, Richard Peter John
Appointed Date: 10 December 2001
Director
BLURTON, Andrew Francis
Appointed Date: 02 June 2015
71 years old
Director
GILL, Richard Peter John
Appointed Date: 10 December 2001
62 years old
Director
TODD, David Ian
Appointed Date: 21 December 1999
78 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 21 December 1999
Appointed Date: 07 December 1999
Secretary
NEWMARK, Carolyn
Resigned: 10 December 2001
Appointed Date: 06 September 2000
Secretary
TODD, David
Resigned: 06 September 2000
Appointed Date: 21 December 1999
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 21 December 1999
Appointed Date: 07 December 1999

RG BUSINESS CENTRES LIMITED Events

09 Feb 2017
Director's details changed for Mr Richard Peter John Gill on 31 January 2017
09 Feb 2017
Secretary's details changed for Mr Richard Peter John Gill on 31 January 2017
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
16 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
...
... and 55 more events
08 Sep 2000
Secretary resigned
13 Jan 2000
Director resigned
13 Jan 2000
New secretary appointed;new director appointed
15 Dec 1999
Company name changed bashelfco 2642 LIMITED\certificate issued on 16/12/99
07 Dec 1999
Incorporation

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