RGA UK LTD
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4LD

Company number 03902620
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address RGA CENTRE, HOLWELL, BURFORD, OXFORDSHIRE, OX18 4LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of RGA UK LTD are www.rgauk.co.uk, and www.rga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Ascott-under-Wychwood Rail Station is 7.3 miles; to Kingham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rga Uk Ltd is a Private Limited Company. The company registration number is 03902620. Rga Uk Ltd has been working since 05 January 2000. The present status of the company is Active. The registered address of Rga Uk Ltd is Rga Centre Holwell Burford Oxfordshire Ox18 4ld. . GIBBONS, Raymond Wood is a Secretary of the company. GIBBONS, Gwyneth Kathleen is a Director of the company. GIBBONS, John Thomas Wood is a Director of the company. GIBBONS, Raymond Wood is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
GIBBONS, Raymond Wood
Appointed Date: 05 January 2000
Director
GIBBONS, Gwyneth Kathleen
Appointed Date: 05 January 2000
73 years old
Director
GIBBONS, John Thomas Wood
Appointed Date: 16 August 2010
36 years old
Director
GIBBONS, Raymond Wood
Appointed Date: 05 January 2000
77 years old

Persons With Significant Control

Mr Raymond Wood Gibbons
Notified on: 4 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwyneth Kathleen Gibbons
Notified on: 4 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RGA UK LTD Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 37 more events
05 Feb 2002
Total exemption small company accounts made up to 31 January 2001
02 Feb 2002
Accounting reference date shortened from 31/01/02 to 31/12/01
01 Feb 2002
Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2001
Return made up to 05/01/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/01
05 Jan 2000
Incorporation

RGA UK LTD Charges

8 June 2009
All assets debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RGA TELECOM SERVICES LIMITED RGA TRAINING SERVICES LTD RGA UK SERVICES LIMITED RGA UNDERWRITING LIMITED RGA WATER SOLUTIONS LIMITED RGA&CO LTD RGAM EVENTS LIMITED