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 - LONDON

This company is listed in the following categories:
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)

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

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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

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ONE STOP FLUID POWER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
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