Active
Company Information for RGGB LIMITED
25 CANADA SQUARE, LEVEL 37, CANARY WHARF, LONDON, E14 5LQ,
|
Company Registration Number
04329965
Private Limited Company
Active |
Company Name | ||
---|---|---|
RGGB LIMITED | ||
Legal Registered Office | ||
25 CANADA SQUARE LEVEL 37 CANARY WHARF LONDON E14 5LQ Other companies in WS10 | ||
Previous Names | ||
|
Company Number | 04329965 | |
---|---|---|
Company ID Number | 04329965 | |
Date formed | 2001-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 11:14:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RGGB FIRST BUILDERS LTD | 1 JAPAN ROAD ROMFORD RM6 6PD | Active - Proposal to Strike off | Company formed on the 2020-07-13 | |
RGGB, INC. | 11020 SEMINOLE BLVD. SEMINOLE FL 33544 | Inactive | Company formed on the 1983-11-07 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM SWIFT |
||
CHARLES MERRILL BROWN |
||
STEVEN ALLAN DYKMAN |
||
RICHARD WILLIAM SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DINES |
Director | ||
PAUL DINES |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATERS WHOLESALE LIMITED | Director | 2018-02-07 | CURRENT | 1991-09-17 | Active - Proposal to Strike off | |
RADIANT SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 1987-05-07 | Active | |
DALE HEATING SERVICES (U.K.) LIMITED | Director | 2018-01-25 | CURRENT | 1991-02-14 | Active - Proposal to Strike off | |
COMBAT HVAC LIMITED | Director | 2018-01-25 | CURRENT | 1994-08-03 | Active - Proposal to Strike off | |
JOHNSON AND STARLEY PROPERTY LIMITED | Director | 2018-03-31 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
CRANFIELD ELECTRONICS LIMITED | Director | 2018-03-31 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
JOHNSON & STARLEY LIMITED | Director | 2018-01-22 | CURRENT | 1922-11-23 | Active | |
COMBAT HEATING SOLUTIONS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-01 | Active | |
DALE HEATING SERVICES (U.K.) LIMITED | Director | 2009-11-20 | CURRENT | 1991-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALLAN DYKMAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES MERRILL BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 1 KINGS HILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7SH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DINES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012 | |
AR01 | 26/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DINES / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SWIFT / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DINES / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: BILSTON INDUSTRIAL ESTATE OXFORD STREET BILSTON WEST MIDLANDS WV14 7EG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BONDCO 905 LIMITED CERTIFICATE ISSUED ON 18/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MANUFACTURERS AND TRADERS TRUST COMPANY (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | MANUFACTURERS AND TRADERS TRUST COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RGGB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |