R&G FLUID POWER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
R&G FLUID POWER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R&G FLUID POWER GROUP LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10404128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
R&G FLUID POWER GROUP LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10404128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
R&G FLUID POWER GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
R&G ACQUISITIONS LTD (until 08/01/2020)
R&G ACQUISITIONS LTD (until 08/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAMS | Mar 1973 | British | Director | 2023-11-01 | CURRENT |
MR JOHN MORRISON | Oct 1984 | British | Director | 2022-10-01 | CURRENT |
MR ALESSANDRO LALA | May 1969 | Italian | Director | 2022-10-01 | CURRENT |
MR RICHARD JAMES DAVIES | Oct 1968 | British | Director | 2017-07-07 | CURRENT |
JOHN MORRISON | Secretary | 2022-04-06 | CURRENT | ||
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2022-04-06 UNTIL 2022-09-30 | RESIGNED |
MR CHRISTOPHER FRANK FORD | Jun 1961 | British | Director | 2016-12-16 UNTIL 2022-04-06 | RESIGNED |
MR GEOFFREY DALLIMORE | Sep 1966 | British | Director | 2016-09-30 UNTIL 2022-04-06 | RESIGNED |
MR BRIAN KENNETH SCOWCROFT | Jan 1956 | British | Director | 2019-10-31 UNTIL 2022-04-06 | RESIGNED |
MR BRIAN KENNETH SCOWCROFT | Jan 1956 | British | Director | 2017-11-28 UNTIL 2018-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R&G Fluid Power Holdings Limited | 2022-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Frank Ford | 2017-06-01 - 2022-04-06 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Kenneth Scowcroft | 2017-06-01 - 2022-04-06 | 1/1956 | London | Ownership of shares 25 to 50 percent |
Mr Geoffrey Dallimore | 2016-09-30 - 2017-06-01 | 9/1966 | Carlisle Cumbria | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
R&G_FLUID_POWER_GROUP_LIM - Accounts | 2022-10-01 | 31-12-2021 | £168,554 Cash £1,640,722 equity |
R&G_FLUID_POWER_GROUP_LIM - Accounts | 2021-07-21 | 31-12-2020 | £985 Cash £1,550,556 equity |