RGL ELECTRONICS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0BW

Company number 03824700
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 102 TETTENHALL ROAD, WOLVERHAMPTON, WV6 0BW
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RGL ELECTRONICS LIMITED are www.rglelectronics.co.uk, and www.rgl-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Rgl Electronics Limited is a Private Limited Company. The company registration number is 03824700. Rgl Electronics Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Rgl Electronics Limited is 102 Tettenhall Road Wolverhampton Wv6 0bw. . JONES, Katrina Ann is a Secretary of the company. JONES, Geoffrey Alan is a Director of the company. JONES, Raymond William is a Director of the company. Nominee Secretary FY LIMITED has been resigned. Nominee Director FD LIMITED has been resigned. Director MCDERMOTT, Lindsay has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
JONES, Katrina Ann
Appointed Date: 13 August 1999
Director
JONES, Geoffrey Alan
Appointed Date: 13 August 1999
75 years old
Director
JONES, Raymond William
Appointed Date: 13 August 1999
80 years old

Resigned Directors

Nominee Secretary
FY LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Nominee Director
FD LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
MCDERMOTT, Lindsay
Resigned: 11 February 2009
Appointed Date: 13 August 1999
78 years old

Persons With Significant Control

Mr Raymond William Jones
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control
Mr Geoffrey Alan Jones
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control
Mrs Katrina Jones
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control
Mrs Jenny Jones
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control

RGL ELECTRONICS LIMITED Events

04 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
09 Sep 1999
Ad 13/08/99--------- £ si 299@1=299 £ ic 1/300
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
09 Sep 1999
Registered office changed on 09/09/99 from: somerville house-mni 20/22 harborne road, birmingham west midlands B15 3AA
13 Aug 1999
Incorporation

RGL ELECTRONICS LIMITED Charges

14 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
All assets debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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