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RGIS INVENTORY SPECIALISTS LIMITED - 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 03859648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 300 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES UK
Management
- Managing Directors
- COHEN, Asaf
- KRAUSE, Heinz Herbert
- Company secretaries
- TRANTER, Elise
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-15
- Age Of Company 1999-10-15 24 years
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- Black Diamond
- Hps Investment Partners Llc
- Rgis International Holdings, Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RGIS INTERNATIONAL UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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RGIS INVENTORY SPECIALISTS LIMITED Company Description
- RGIS INVENTORY SPECIALISTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03859648. Its current trading status is "live". It was registered 1999-10-15. It was previously called RGIS INTERNATIONAL UK LIMITED. It has declared SIC or NACE codes as "74902". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 300 Trinity Park .
Get RGIS INVENTORY SPECIALISTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rgis Inventory Specialists Limited - 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1999-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-group (2023-03-08) - AA
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change-person-secretary-company-with-change-date (2023-03-15) - CH03
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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resolution (2022-08-10) - RESOLUTIONS
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memorandum-articles (2022-08-10) - MA
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accounts-with-accounts-type-group (2022-03-31) - AA
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mortgage-satisfy-charge-full (2022-08-20) - MR04
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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notification-of-a-person-with-significant-control (2021-11-05) - PSC02
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-group (2021-02-10) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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accounts-with-accounts-type-group (2019-11-21) - AA
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confirmation-statement-with-updates (2019-10-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
keyboard_arrow_right 2018
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resolution (2018-02-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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resolution (2018-01-16) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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accounts-with-accounts-type-full (2017-11-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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change-person-director-company-with-change-date (2015-08-05) - CH01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-full (2014-08-20) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-secretary-company-with-change-date (2012-01-12) - CH03
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change-person-director-company-with-change-date (2012-01-12) - CH01
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resolution (2012-02-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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legacy (2011-07-06) - MG01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-11) - TM01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-09-17) - AA
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resolution (2009-01-29) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 363a
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resolution (2008-02-07) - RESOLUTIONS
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legacy (2008-01-07) - 190
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-12-04) - 363a
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legacy (2008-01-07) - 353
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legacy (2008-08-15) - 395
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legacy (2008-01-07) - 287
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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memorandum-articles (2007-09-19) - MEM/ARTS
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-09-18) - 288c
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memorandum-articles (2007-03-05) - MEM/ARTS
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resolution (2007-03-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-12) - 288a
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legacy (2006-06-23) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-10) - 363a
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legacy (2006-08-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-02-08) - 395
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legacy (2005-03-09) - 288c
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legacy (2005-06-11) - 395
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resolution (2005-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-17) - AA
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memorandum-articles (2005-07-23) - MEM/ARTS
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legacy (2005-11-01) - 363a
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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legacy (2005-10-22) - 395
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288c
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-09-11) - 395
keyboard_arrow_right 2003
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-full (2003-09-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-10-28) - 363s
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legacy (2002-10-11) - 403a
keyboard_arrow_right 2001
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legacy (2001-03-01) - 287
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legacy (2001-11-22) - 363s
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legacy (2001-10-19) - 288a
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legacy (2001-10-19) - 288b
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accounts-with-accounts-type-full (2001-06-04) - AA
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memorandum-articles (2001-02-15) - MEM/ARTS
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legacy (2001-02-13) - 287
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certificate-change-of-name-company (2001-02-12) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-01-12) - RESOLUTIONS
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legacy (2000-02-24) - 395
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legacy (2000-01-12) - 287
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legacy (2000-01-12) - 225
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legacy (2000-01-12) - 288a
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legacy (2000-01-12) - 288b
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legacy (2000-02-09) - 123
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legacy (2000-02-09) - 88(2)R
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legacy (2000-02-10) - 288c
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legacy (2000-12-05) - 288b
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legacy (2000-12-05) - 288a
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legacy (2000-12-06) - 363s
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certificate-change-of-name-company (2000-12-14) - CERTNM
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resolution (2000-12-19) - RESOLUTIONS
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legacy (2000-12-20) - 288b
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resolution (2000-02-02) - RESOLUTIONS
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-30) - CERTNM
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incorporation-company (1999-10-15) - NEWINC