STUDIO RGP LIMITED
LEICESTER RG + P LONDON LIMITED

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Company number 08248764
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 21 NEW WALK, LEICESTER, LE1 6TE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 082487640001 in full. The most likely internet sites of STUDIO RGP LIMITED are www.studiorgp.co.uk, and www.studio-rgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Studio Rgp Limited is a Private Limited Company. The company registration number is 08248764. Studio Rgp Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Studio Rgp Limited is 21 New Walk Leicester Le1 6te. . BADLEY, James Nicholas is a Director of the company. DALE, Mitchell John is a Director of the company. SMEDLEY, William Douglas is a Director of the company. WOOLSTON, Robert Andrew is a Director of the company. Director HART, Tom has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BADLEY, James Nicholas
Appointed Date: 11 October 2012
52 years old

Director
DALE, Mitchell John
Appointed Date: 11 October 2012
53 years old

Director
SMEDLEY, William Douglas
Appointed Date: 11 October 2012
69 years old

Director
WOOLSTON, Robert Andrew
Appointed Date: 11 October 2012
50 years old

Resigned Directors

Director
HART, Tom
Resigned: 31 May 2015
Appointed Date: 11 October 2012
50 years old

Persons With Significant Control

Mr Mitchell John Dale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Douglas Smedley Ba(Hons)Dip Arch(Leics)
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Andrew Woolston
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Nicholas Badley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO RGP LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Satisfaction of charge 082487640001 in full
01 Dec 2015
Termination of appointment of Tom Hart as a director on 31 May 2015
25 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

...
... and 13 more events
21 Mar 2013
Director's details changed for Mr William Douglas Smedley on 12 March 2013
20 Mar 2013
Director's details changed for Mr William Douglas Smedley on 12 March 2013
12 Mar 2013
Director's details changed for Mr William Douglas Smedley on 12 March 2013
09 Nov 2012
Director's details changed for Mr Tom Ward on 11 October 2012
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STUDIO RGP LIMITED Charges

10 May 2013
Charge code 0824 8764 0001
Delivered: 14 May 2013
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…