Company number 03928313
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-03-23
; Change of name notice; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of RG RESIDENTIAL LIMITED are www.rgresidential.co.uk, and www.rg-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Rg Residential Limited is a Private Limited Company.
The company registration number is 03928313. Rg Residential Limited has been working since 14 February 2000.
The present status of the company is Active. The registered address of Rg Residential Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director MCFADYEN, Paul has been resigned. Director NEWEY, Michael Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Persons With Significant Control
Regis Group (Thorpe Bay) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RG RESIDENTIAL LIMITED Events
08 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-23
08 Apr 2017
Change of name notice
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Feb 2017
Termination of appointment of Peter Edward Gould as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Nicholas Charles Gould as a director on 13 February 2017
...
... and 54 more events
17 Jul 2000
Director resigned
14 Jul 2000
New director appointed
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed;new director appointed
14 Feb 2000
Incorporation