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R&G FLUID POWER GROUP LIMITED - 10 - 11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
Company Information
- Company registration number
- 10404128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 - 11 Charterhouse Square
- London
- EC1M 6EE
- England 10 - 11 Charterhouse Square, London, EC1M 6EE, England UK
Management
- Managing Directors
- DAVIES, Richard James
- LALA, Alessandro
- MORRISON, John
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-30
- Age Of Company 2016-09-30 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- R&G Fluid Power Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- R&G ACQUISITIONS LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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R&G FLUID POWER GROUP LIMITED Company Description
- R&G FLUID POWER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10404128. Its current trading status is "live". It was registered 2016-09-30. It was previously called R&G ACQUISITIONS LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 10 - 11 Charterhouse Square .
Get R&G FLUID POWER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R&g Fluid Power Group Limited - 10 - 11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
- 2016-09-30
- 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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legacy (2023-07-11) - GUARANTEE2
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legacy (2023-07-11) - AGREEMENT2
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mortgage-satisfy-charge-full (2023-01-09) - MR04
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confirmation-statement-with-updates (2023-10-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA
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legacy (2023-07-11) - PARENT_ACC
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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appoint-person-secretary-company-with-name-date (2022-04-08) - AP03
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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cessation-of-a-person-with-significant-control (2022-04-12) - PSC07
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notification-of-a-person-with-significant-control (2022-04-12) - PSC02
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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change-account-reference-date-company-current-shortened (2022-09-08) - AA01
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confirmation-statement-with-updates (2022-09-29) - CS01
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accounts-with-accounts-type-group (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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second-filing-capital-allotment-shares (2022-04-07) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-31) - RP04CS01
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capital-allotment-shares (2022-03-09) - SH01
keyboard_arrow_right 2021
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resolution (2021-11-02) - RESOLUTIONS
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memorandum-articles (2021-11-02) - MA
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capital-name-of-class-of-shares (2021-10-22) - SH08
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capital-variation-of-rights-attached-to-shares (2021-10-15) - SH10
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confirmation-statement-with-updates (2021-10-13) - CS01
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capital-allotment-shares (2021-10-13) - SH01
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accounts-with-accounts-type-group (2021-07-20) - AA
keyboard_arrow_right 2020
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resolution (2020-01-08) - RESOLUTIONS
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resolution (2020-05-07) - RESOLUTIONS
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memorandum-articles (2020-05-07) - MA
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accounts-with-accounts-type-group (2020-09-30) - AA
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capital-variation-of-rights-attached-to-shares (2020-12-24) - SH10
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-20) - RP04CS01
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capital-allotment-shares (2020-12-23) - SH01
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capital-allotment-shares (2020-12-24) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-24) - RP04CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-group (2019-07-05) - AA
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resolution (2019-01-15) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-01-08) - RP04SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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capital-allotment-shares (2018-11-07) - SH01
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-07-04) - AA
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capital-allotment-shares (2018-07-26) - SH01
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capital-allotment-shares (2018-10-08) - SH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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change-account-reference-date-company-current-extended (2017-11-09) - AA01
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confirmation-statement-with-updates (2017-10-12) - CS01
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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capital-name-of-class-of-shares (2017-07-11) - SH08
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-09-30) - NEWINC