Company number 09336229
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 1ST & 2ND FLOOR, 138 SOUTH STREET, ROMFORD, ESSEX, RM1 1TE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Rytis Grauslys on 30 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of RG HARDWOOD LTD are www.rghardwood.co.uk, and www.rg-hardwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rg Hardwood Ltd is a Private Limited Company.
The company registration number is 09336229. Rg Hardwood Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Rg Hardwood Ltd is 1st 2nd Floor 138 South Street Romford Essex Rm1 1te. The company`s financial liabilities are £9.48k. It is £8.16k against last year. And the total assets are £27.99k, which is £16.23k against last year. GRAUSLYS, Rytis is a Director of the company. JOKIMIENE, Elvyra is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
rg hardwood Key Finiance
LIABILITIES
£9.48k
+617%
CASH
n/a
TOTAL ASSETS
£27.99k
+137%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rytis Grauslys
Notified on: 30 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RG HARDWOOD LTD Events
06 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Nov 2016
Director's details changed for Mr Rytis Grauslys on 30 November 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 2 December 2015
...
... and 0 more events
19 Jan 2016
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification a second filed SH01 for 01/11/2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
Statement of capital on 2016-01-19
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ANNOTATION
Clarification a second filed AR01 was registered on 19/01/2015
17 Dec 2015
Appointment of Ms Elvyra Jokimiene as a director on 1 November 2015
14 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
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MODEL ARTICLES ‐
Model articles adopted