RG-TRANS LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 06709729
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 EUR 2 . The most likely internet sites of RG-TRANS LIMITED are www.rgtrans.co.uk, and www.rg-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Rg Trans Limited is a Private Limited Company. The company registration number is 06709729. Rg Trans Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Rg Trans Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Secretary of the company. GENSENMUELLER, Rolf Guenther is a Director of the company. Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director GENSENMUELLER, Martin has been resigned. Director GENSENMUELLER, Rolf Guenther has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 07 January 2010

Director
GENSENMUELLER, Rolf Guenther
Appointed Date: 01 September 2010
82 years old

Resigned Directors

Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2008

Director
GENSENMUELLER, Martin
Resigned: 01 September 2010
Appointed Date: 08 February 2010
43 years old

Director
GENSENMUELLER, Rolf Guenther
Resigned: 08 February 2010
Appointed Date: 29 September 2008
82 years old

Persons With Significant Control

Mr Rolf Guenter Gesenmueller
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RG-TRANS LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • EUR 2

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
...
... and 17 more events
20 Jan 2010
Appointment of Ledgers Secretaries Limited as a secretary
20 Jan 2010
Annual return made up to 29 September 2009 with full list of shareholders
16 Nov 2009
Termination of appointment of Ledgers Secretaries Limited as a secretary
04 Sep 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Sep 2008
Incorporation