Company number 04323752
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address THE GRANGE, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN14 7BA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of RGS ENGINEERING SERVICES LIMITED are www.rgsengineeringservices.co.uk, and www.rgs-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Melksham Rail Station is 7.5 miles; to Bradford-on-Avon Rail Station is 10 miles; to Avoncliff Rail Station is 10.8 miles; to Freshford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rgs Engineering Services Limited is a Private Limited Company.
The company registration number is 04323752. Rgs Engineering Services Limited has been working since 16 November 2001.
The present status of the company is Active. The registered address of Rgs Engineering Services Limited is The Grange Yatton Keynell Chippenham Wiltshire Sn14 7ba. . SIBLEY, Austin is a Secretary of the company. SIBLEY, Austin is a Director of the company. SIBLEY, Christine is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Persons With Significant Control
Mrs Christine Sibley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Austin Sibley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RGS ENGINEERING SERVICES LIMITED Events
19 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Appointment of Mr Austin Sibley as a director on 6 April 2015
...
... and 31 more events
02 Jan 2002
Accounting reference date shortened from 30/11/02 to 31/01/02
23 Nov 2001
Registered office changed on 23/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
16 Nov 2001
Incorporation