RG CAR SALES (SOUTHERN) LTD.
PORTSMOUTH INTELLIGENT FACILITIES MANAGEMENT LTD RIGOR HOMES LIMITED BASEMENT WORLD UK LIMITED

Hellopages » Hampshire » Portsmouth » PO6 2SP
Company number 05419567
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address 19 THE OLD ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 2SP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RG CAR SALES (SOUTHERN) LTD. are www.rgcarsalessouthern.co.uk, and www.rg-car-sales-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rg Car Sales Southern Ltd is a Private Limited Company. The company registration number is 05419567. Rg Car Sales Southern Ltd has been working since 09 April 2005. The present status of the company is Active. The registered address of Rg Car Sales Southern Ltd is 19 The Old Road Cosham Portsmouth Hampshire Po6 2sp. The company`s financial liabilities are £0.07k. It is £0.07k against last year. The cash in hand is £4.39k. It is £4.39k against last year. And the total assets are £10.74k, which is £10.74k against last year. GORING, Lesley is a Secretary of the company. GORING, Richard Peter is a Director of the company. REES, Jean is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


rg car sales (southern) Key Finiance

LIABILITIES £0.07k
+7300%
CASH £4.39k
+439100%
TOTAL ASSETS £10.74k
+1073900%
All Financial Figures

Current Directors

Secretary
GORING, Lesley
Appointed Date: 09 April 2005
Director
GORING, Richard Peter
Appointed Date: 09 April 2005
62 years old
Director
REES, Jean
Appointed Date: 09 April 2005
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2005
Appointed Date: 09 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2005
Appointed Date: 09 April 2005

Persons With Significant Control

Mr Richard Peter Goring
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RG CAR SALES (SOUTHERN) LTD. Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 April 2015
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
19 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
09 Apr 2005
Incorporation

RG CAR SALES (SOUTHERN) LTD. Charges

13 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 4 November 2010
Persons entitled: National Westminster Bank PLC
Description: Former tivoli service station 112 copnor road copnor hants…
30 November 2007
Charge of deposit
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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