Company number 09144733
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 45 ST. CYRUS ROAD, COLCHESTER, CO4 0LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017
GBP 100
; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of RG VISUALS LIMITED are www.rgvisuals.co.uk, and www.rg-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Rg Visuals Limited is a Private Limited Company.
The company registration number is 09144733. Rg Visuals Limited has been working since 23 July 2014.
The present status of the company is Active. The registered address of Rg Visuals Limited is 45 St Cyrus Road Colchester Co4 0lr. . GARDNER, Richard John is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 23 July 2014
Appointed Date: 23 July 2014
48 years old
Persons With Significant Control
Mr Richard John Gardner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
RG VISUALS LIMITED Events
30 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
25 Jul 2014
Registered office address changed from Holy Cottage Vinesse Road Little Horkesley Colchester CO6 4DD United Kingdom to 45 St. Cyrus Road Colchester CO4 0LR on 25 July 2014
25 Jul 2014
Appointment of Mr Richard John Gardner as a director on 25 July 2014
23 Jul 2014
Termination of appointment of Osker Heiman as a director on 23 July 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23