RGI LIGHT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 09547710
Status Active
Incorporation Date 17 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 twelve 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 17 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 LIMITED are www.rgilight.co.uk, and www.rgi-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rgi Light Limited is a Private Limited Company. The company registration number is 09547710. Rgi Light Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Rgi Light 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. 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: 17 April 2015
61 years old
Director
FISHER, Ian
Appointed Date: 17 April 2015
75 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 17 April 2015
65 years old

RGI LIGHT 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 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4,500,000
26 Nov 2015
Registration of a charge
11 Nov 2015
Registration of charge 095477100004, created on 6 November 2015
...
... and 2 more events
29 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2015
Registration of charge 095477100003, created on 16 June 2015
22 Jun 2015
Registration of charge 095477100001, created on 16 June 2015
22 Jun 2015
Registration of charge 095477100002, created on 16 June 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RGI LIGHT LIMITED Charges

6 November 2015
Charge code 0954 7710 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0954 7710 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0954 7710 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0954 7710 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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