RGS TRADING LIMITED
NEWCASTLE UPON TYNE CROSSCO (500) LIMITED

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Company number 04063794
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address ROYAL GRAMMAR SCHOOL, ESKDALE TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 4DX
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 1 September 2016 with updates; Secretary's details changed for Mr Michael Jonathan Pitkethly on 4 July 2016. The most likely internet sites of RGS TRADING LIMITED are www.rgstrading.co.uk, and www.rgs-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rgs Trading Limited is a Private Limited Company. The company registration number is 04063794. Rgs Trading Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Rgs Trading Limited is Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne Wear Ne2 4dx. . PITKETHLY, Michael Jonathan, Dr is a Secretary of the company. HURLBERT, Anne Christine, Professor is a Director of the company. TRAFFORD, Bernard is a Director of the company. WALKER, Paul Ashton is a Director of the company. Secretary METCALFE, Richard James has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director HURLBERT, Anne Christine, Professor has been resigned. Director MILLER, James Francis Xavier has been resigned. Director NEILL, Karen Jane, Dr has been resigned. Director SHERLOCK, Nigel has been resigned. Director TAYLOR, David Louis has been resigned. Director WOOD, Simon Edward has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
PITKETHLY, Michael Jonathan, Dr
Appointed Date: 04 July 2016

Director
HURLBERT, Anne Christine, Professor
Appointed Date: 20 November 2010
67 years old

Director
TRAFFORD, Bernard
Appointed Date: 10 November 2008
69 years old

Director
WALKER, Paul Ashton
Appointed Date: 08 November 2010
68 years old

Resigned Directors

Secretary
METCALFE, Richard James
Resigned: 04 July 2016
Appointed Date: 20 October 2000

Nominee Secretary
DICKINSON DEES
Resigned: 20 October 2000
Appointed Date: 01 September 2000

Nominee Director
CARE, Timothy James
Resigned: 20 October 2000
Appointed Date: 01 September 2000
64 years old

Director
HURLBERT, Anne Christine, Professor
Resigned: 19 November 2010
Appointed Date: 08 November 2010
67 years old

Director
MILLER, James Francis Xavier
Resigned: 31 August 2008
Appointed Date: 20 October 2000
75 years old

Director
NEILL, Karen Jane, Dr
Resigned: 09 November 2009
Appointed Date: 20 October 2000
70 years old

Director
SHERLOCK, Nigel
Resigned: 06 November 2006
Appointed Date: 20 October 2000
85 years old

Director
TAYLOR, David Louis
Resigned: 08 November 2010
Appointed Date: 06 November 2006
58 years old

Director
WOOD, Simon Edward
Resigned: 09 November 2009
Appointed Date: 20 October 2000
67 years old

Persons With Significant Control

The Newcastle Upon Tyne Royal Grammar School
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RGS TRADING LIMITED Events

12 Dec 2016
Full accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Jul 2016
Secretary's details changed for Mr Michael Jonathan Pitkethly on 4 July 2016
05 Jul 2016
Appointment of Mr Michael Jonathan Pitkethly as a secretary on 4 July 2016
05 Jul 2016
Termination of appointment of Richard James Metcalfe as a secretary on 4 July 2016
...
... and 52 more events
01 Nov 2000
New director appointed
01 Nov 2000
New director appointed
08 Sep 2000
Company name changed crossco (500) LIMITED\certificate issued on 11/09/00
07 Sep 2000
Registered office changed on 07/09/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
01 Sep 2000
Incorporation