Company number 05154743
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
. The most likely internet sites of RGI (UK) LIMITED are www.rgiuk.co.uk, and www.rgi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Rgi Uk Limited is a Private Limited Company.
The company registration number is 05154743. Rgi Uk Limited has been working since 16 June 2004.
The present status of the company is Active. The registered address of Rgi Uk Limited is The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . SMITH, Richard Colin is a Secretary of the company. ROMANG, Gary is a Director of the company. SMITH, Richard Colin is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Persons With Significant Control
Mr Richard Colin Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Romang
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RGI (UK) LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 20 June 2016
06 Apr 2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
...
... and 26 more events
05 Jul 2004
New director appointed
17 Jun 2004
Registered office changed on 17/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
16 Jun 2004
Incorporation