RGIS INVENTORY SPECIALISTS LIMITED
BIRMINGHAM RGIS INTERNATIONAL UK LIMITED SUMLOCK RGIS INTERNATIONAL LIMITED CROSSCO (444) LIMITED

Hellopages » West Midlands » Solihull » B37 7ES

Company number 03859648
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 300 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 . The most likely internet sites of RGIS INVENTORY SPECIALISTS LIMITED are www.rgisinventoryspecialists.co.uk, and www.rgis-inventory-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Rgis Inventory Specialists Limited is a Private Limited Company. The company registration number is 03859648. Rgis Inventory Specialists Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Rgis Inventory Specialists Limited is 300 Trinity Park Bickenhill Lane Birmingham B37 7es. . CORDIER, Elise Marie is a Secretary of the company. COHEN, Asaf is a Director of the company. CORDIER, Elise Marie is a Director of the company. KASIBHATTA, Sreekant is a Director of the company. KRAUSE, Heinz Herbert is a Director of the company. MCDONALD, Brian Louis is a Director of the company. Secretary ANDERSON, Margaret has been resigned. Secretary SINGH, Satnam has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BARKUS, Bruce Edward has been resigned. Director BOUCHARD, Jean Daniel has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CHINOY, Aamir has been resigned. Director FEIDNER, David Mark has been resigned. Director FEIDNER, David Mark has been resigned. Director FORD, Nicholas has been resigned. Director HILL, Robert Creston has been resigned. Director KEENOY, Peter Charles has been resigned. Director LING, John Joseph has been resigned. Director PITMAN, John Hugh has been resigned. Director PRIESTLEY, James Austin has been resigned. Director SHEFFIELD, Daniel Thomas has been resigned. Director SHERLOCK, Brian Foster has been resigned. Director SHERLOCK, Brian Foster has been resigned. Director STREET, Paul Andre has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
CORDIER, Elise Marie
Appointed Date: 31 October 2007

Director
COHEN, Asaf
Appointed Date: 08 December 2014
53 years old

Director
CORDIER, Elise Marie
Appointed Date: 31 October 2007
53 years old

Director
KASIBHATTA, Sreekant
Appointed Date: 03 March 2015
58 years old

Director
KRAUSE, Heinz Herbert
Appointed Date: 07 April 2011
57 years old

Director
MCDONALD, Brian Louis
Appointed Date: 08 December 2014
62 years old

Resigned Directors

Secretary
ANDERSON, Margaret
Resigned: 31 December 2004
Appointed Date: 22 December 1999

Secretary
SINGH, Satnam
Resigned: 31 December 2005
Appointed Date: 01 January 2005

Nominee Secretary
DICKINSON DEES
Resigned: 22 December 1999
Appointed Date: 15 October 1999

Secretary
EVERSECRETARY LIMITED
Resigned: 31 October 2007
Appointed Date: 31 December 2005

Director
BARKUS, Bruce Edward
Resigned: 22 October 2012
Appointed Date: 17 March 2010
72 years old

Director
BOUCHARD, Jean Daniel
Resigned: 31 October 2007
Appointed Date: 01 November 2005
57 years old

Nominee Director
CARE, Timothy James
Resigned: 22 December 1999
Appointed Date: 15 October 1999
64 years old

Director
CHINOY, Aamir
Resigned: 27 February 2015
Appointed Date: 06 April 2006
57 years old

Director
FEIDNER, David Mark
Resigned: 07 April 2011
Appointed Date: 31 October 2007
65 years old

Director
FEIDNER, David Mark
Resigned: 31 October 2005
Appointed Date: 22 December 1999
65 years old

Director
FORD, Nicholas
Resigned: 31 October 2007
Appointed Date: 01 November 2005
66 years old

Director
HILL, Robert Creston
Resigned: 01 November 2005
Appointed Date: 01 October 2001
59 years old

Director
KEENOY, Peter Charles
Resigned: 17 March 2010
Appointed Date: 06 April 2006
68 years old

Director
LING, John Joseph
Resigned: 01 August 2014
Appointed Date: 22 October 2012
65 years old

Director
PITMAN, John Hugh
Resigned: 01 December 2000
Appointed Date: 22 December 1999
90 years old

Director
PRIESTLEY, James Austin
Resigned: 18 November 2014
Appointed Date: 07 April 2011
62 years old

Director
SHEFFIELD, Daniel Thomas
Resigned: 11 December 2000
Appointed Date: 22 December 1999
70 years old

Director
SHERLOCK, Brian Foster
Resigned: 30 September 2001
Appointed Date: 01 December 2000
64 years old

Director
SHERLOCK, Brian Foster
Resigned: 01 December 2000
Appointed Date: 22 December 1999
64 years old

Director
STREET, Paul Andre
Resigned: 17 March 2010
Appointed Date: 06 April 2006
74 years old

Persons With Significant Control

Rgis International Holdings, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RGIS INVENTORY SPECIALISTS LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000

06 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Director's details changed for Sreekant Kasibatta on 3 March 2015
...
... and 130 more events
12 Jan 2000
Director resigned
12 Jan 2000
New secretary appointed
12 Jan 2000
New director appointed
30 Dec 1999
Company name changed crossco (444) LIMITED\certificate issued on 04/01/00
15 Oct 1999
Incorporation

RGIS INVENTORY SPECIALISTS LIMITED Charges

20 June 2011
Rent deposit deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 Limited
Description: The rent deposit of £5,000.
1 August 2008
Deed of rent deposit
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: The Trustees of the Hs Executive Pension Scheme
Description: The company's interest in the deposit account see image for…
7 October 2005
Rent deposit deed
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Ci Tower Investments Limited
Description: The sum of £7,637.50.
1 June 2005
Deed of rental deposit
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Kebbell Holdings Limited
Description: The company's interest in the deposit account and all money…
4 February 2005
Rent deposit deed
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Ships One Limited and Ships Two Limited
Description: Interest in the deposit account and all money from time to…
2 September 2004
Rent deposit deed
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: East Anglian Properties Limited
Description: £19,500.00 plus vat. See the mortgage charge document for…
17 February 2000
Book debts debenture
Delivered: 24 February 2000
Status: Satisfied on 11 October 2002
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts of the…