RGI LIGHT (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 09546762
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, UNITED KINGDOM, NW1 4QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,500,000 . The most likely internet sites of RGI LIGHT (HOLDINGS) LIMITED are www.rgilightholdings.co.uk, and www.rgi-light-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Rgi Light Holdings Limited is a Private Limited Company. The company registration number is 09546762. Rgi Light Holdings Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Rgi Light Holdings Limited is C O Rubicon Partners 8 12 York Gate London United Kingdom Nw1 4qg. . BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 16 April 2015
61 years old
Director
FISHER, Ian
Appointed Date: 16 April 2015
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 16 April 2015
90 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 16 April 2015
65 years old

RGI LIGHT (HOLDINGS) LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
11 Aug 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4,500,000
10 Nov 2015
Registration of charge 095467620002, created on 6 November 2015
28 Sep 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 1 more events
30 Jun 2015
Particulars of variation of rights attached to shares
30 Jun 2015
Change of share class name or designation
30 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 4,500,000.00
30 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 1

RGI LIGHT (HOLDINGS) LIMITED Charges

6 November 2015
Charge code 0954 6762 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0954 6762 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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