RBG (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04364829
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, COVENTRY, WEST MIDLANDS, CV6 4AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of RBG (UK) LIMITED are www.rbguk.co.uk, and www.rbg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rbg Uk Limited is a Private Limited Company. The company registration number is 04364829. Rbg Uk Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Rbg Uk Limited is Desai Co Accountants Desai House Coventry West Midlands Cv6 4ad. . SINGH, Resham is a Secretary of the company. KAUR, Baldish is a Director of the company. SINGH, Resham is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KANG, Balwant Singh has been resigned. Director SINGH, Guljit has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SINGH, Resham
Appointed Date: 08 February 2002
Director
KAUR, Baldish
Appointed Date: 08 February 2002
73 years old
Director
SINGH, Resham
Appointed Date: 08 February 2002
75 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 01 February 2002
Director
KANG, Balwant Singh
Resigned: 01 March 2003
Appointed Date: 08 February 2002
83 years old
Director
SINGH, Guljit
Resigned: 31 July 2008
Appointed Date: 08 February 2002
52 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Resham Singh
Notified on: 1 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBG (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
...
... and 35 more events
09 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
New director appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
01 Feb 2002
Incorporation

RBG (UK) LIMITED Charges

9 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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