RGB RESEARCH LIMITED
SOUTH YORKSHIRE RGB POST LIMITED

Hellopages » South Yorkshire » Sheffield » S1 1UA

Company number 03595008
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 20 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 1UA
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 11,000 . The most likely internet sites of RGB RESEARCH LIMITED are www.rgbresearch.co.uk, and www.rgb-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Rgb Research Limited is a Private Limited Company. The company registration number is 03595008. Rgb Research Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Rgb Research Limited is 20 Paradise Square Sheffield South Yorkshire S1 1ua. . COLLIS, Catherine Fiona is a Secretary of the company. MADEW, Peter Michael Sydney is a Director of the company. WHITBY, Max Jolyon, Dr is a Director of the company. Secretary WHITBY, Max Jolyon, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BADGER, Justin Adrian Amadeus has been resigned. Director JONUSAS, Darren Kostas has been resigned. Director MCKAY, Annaleigh has been resigned. Director WARD, Hillary Lockwood has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
COLLIS, Catherine Fiona
Appointed Date: 01 November 2004
Director
MADEW, Peter Michael Sydney
Appointed Date: 16 March 2015
60 years old
Director
WHITBY, Max Jolyon, Dr
Appointed Date: 08 July 1998
67 years old

Resigned Directors

Secretary
WHITBY, Max Jolyon, Dr
Resigned: 05 October 2005
Appointed Date: 08 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
BADGER, Justin Adrian Amadeus
Resigned: 01 January 2000
Appointed Date: 08 July 1998
59 years old
Director
JONUSAS, Darren Kostas
Resigned: 14 June 2002
Appointed Date: 08 July 1998
60 years old
Director
MCKAY, Annaleigh
Resigned: 14 June 2002
Appointed Date: 01 March 2001
47 years old
Director
WARD, Hillary Lockwood
Resigned: 14 June 2002
Appointed Date: 01 March 2001
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Dr Max Jolyon Whitby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Monica Montoya
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RGB RESEARCH LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 11,000
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 47 more events
10 Aug 1998
New director appointed
10 Aug 1998
Director resigned
10 Aug 1998
Secretary resigned
06 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998
Incorporation

RGB RESEARCH LIMITED Charges

13 February 2015
Charge code 0359 5008 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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