Company number 07295097
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-11-18
; Change of name notice; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RG SECURITIES (NO. 3) LIMITED are www.rgsecuritiesno3.co.uk, and www.rg-securities-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Rg Securities No 3 Limited is a Private Limited Company.
The company registration number is 07295097. Rg Securities No 3 Limited has been working since 24 June 2010.
The present status of the company is Active. The registered address of Rg Securities No 3 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 has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
RG SECURITIES (NO. 3) LIMITED Events
28 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-18
28 Dec 2016
Change of name notice
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
22 May 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
...
... and 22 more events
14 Jul 2011
Annual return made up to 24 June 2011 with full list of shareholders
14 Jul 2011
Register(s) moved to registered inspection location
14 Jul 2011
Register inspection address has been changed
17 Aug 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
24 Jun 2010
Incorporation