RRG GROUP LIMITED
Overview
| Company Name | RRG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01053351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RRG GROUP LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RRG GROUP LIMITED located?
| Registered Office Address | 173 Cross Lane Salford M5 4AP Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RRG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADCLIFFE ROAD GARAGE CO. LIMITED | May 05, 1972 | May 05, 1972 |
What are the latest accounts for RRG GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RRG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for RRG GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Takeshi Kakimi on May 11, 2026 | 2 pages | CH01 | ||
Appointment of Mr Yukinobu Nagami as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kenichiro Hoshika as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Fumihito Ando as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Tetsuya Suetsugu as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenichi Wakabayashi as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kenichiro Hoshika as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Takaki Kawashima as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fumihito Ando on Apr 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Kenichiro Hoshika as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Toru Masuyama as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kenichi Wakabayashi as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Takaki Kawashima as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tomohiko Hirano as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Takeshi Kakimi as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 51 in full | 1 pages | MR04 | ||
Who are the officers of RRG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANGHAM, Arran | Secretary | 173 Cross Lane Salford M5 4AP Lancashire | British | 49319310002 | ||||||
| BANGHAM, Arran | Director | 173 Cross Lane Salford M5 4AP Lancashire | England | British | 49319310002 | |||||
| KAKIMI, Takeshi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 307484140002 | |||||
| NAGAMI, Yukinobu | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 347347190001 | |||||
| SUETSUGU, Tetsuya | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 347253200001 | |||||
| PAWSON, Michael Andrew | Secretary | 14 Laurence Court Woodlesford LS26 8QY Leeds West Yorkshire | British | 8181070001 | ||||||
| SMYTH, Margaret | Secretary | Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire | British | 74350280001 | ||||||
| AKANO, Tsugutoshi | Director | Nihonbashi 2-Chome Chuo-Ku 103 6060 Tokyo 7-1, Japan | Japan | Japanese | 229064960001 | |||||
| ANDO, Fumihito | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 281602980002 | |||||
| BROCKBANK, Thomas Charles | Director | 38 Philips Park Road West Whitefield M45 7GJ Manchester | England | British | 82362670001 | |||||
| CLIFF, Anthony Robert | Director | 173 Cross Lane Salford M5 4AP Lancashire | United Kingdom | British | 123695510001 | |||||
| FRITH, Simon Richard | Director | The Saddlers Clay Lane CW7 2QH Marton Cheshire | British | 81699890002 | ||||||
| FUKAMACHI, Hideyuki | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 189307310001 | |||||
| HARADA, Takuji | Director | 6-18-11 Nishi- Shizu Sakura City Chiba Japan | Japan | 115429880001 | ||||||
| HIRAMATSU, Masayuki | Director | 3-3-33 Nishimotomachi FOREIGN Kokubunji- Shi Tokyo Japan | Japanese | 98404430001 | ||||||
| HIRANO, Tomohiko | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 229321920002 | |||||
| HOSHIKA, Kenichiro | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 334647470001 | |||||
| HOSHIKA, Kenichiro | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 281602970001 | |||||
| IDO, Shinkichi | Director | Flat 5 95 Avenue Road NW8 6HY London | Japanese | 70024330001 | ||||||
| IMAMURA, Masahiro | Director | Rue Konkel 210 Bte 17 BELGIUM Woluwe St Lambert Bruxelles Belgium | Japanese | 82996000001 | ||||||
| ISHII, Naonori | Director | Cross Lane Salford M5 4AP Manchester 173 United Kingdom | Japan | Japanese | 207574960002 | |||||
| ITO, Osamu | Director | 173 Cross Lane Salford M5 4AP Lancashire | England | Japanese | 138466800001 | |||||
| KAMIZONO, Shuichi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 252046300001 | |||||
| KAWASHIMA, Takaki | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 321324130001 | |||||
| KINOSHITA, Keishi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 257110650001 | |||||
| KISO, Takashi | Director | Sandhurst Drive SK9 2GP Wilmslow 6 Cheshire | Japanese | 129867890001 | ||||||
| KONDO, Kazuhiro | Director | Cross Lane Salford M5 4AP Manchester 173 England England | Japan | Japanese | 245269480001 | |||||
| MASUYAMA, Toru | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 257110680001 | |||||
| MATSUI, Kazuya | Director | 20 Harewood Avenue NW1 6JX London | Japanese | 76448880003 | ||||||
| MUTO, Shigeru | Director | Rue De Longchamps 92200 Neuilly Sur Seine 64 France | Japanese | 135164280001 | ||||||
| MUTOH, Shigeru | Director | Flat 56 Regency Lodge Adelaide Road NW3 5ED London | Japanese | 89344570001 | ||||||
| NAGATA, Toshiya | Director | 1st Floor Flat 77 Canfield Gardens NW6 3EA London | Japanese | 107206380001 | ||||||
| NAITO, Shigemi | Director | 5-417 16 4-610 Makuhari Cho Hanamigawa Ku 262-0032 Chiba City Japan | Japanese | 89344460001 | ||||||
| NAMEKATA, Kazunori | Director | Val Des Seigneurs 60 FOREIGN Brussels 1150 Belguim | Japanese | 72831580001 | ||||||
| OKABE, Yoshinori | Director | Cross Lane Salford M5 4AP Manchester 173 United Kingdom | United Kingdom | Japanese | 257110660001 |
Who are the persons with significant control of RRG GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marubeni Auto Investment (Uk) Limited | Apr 06, 2016 | Cross Lane Salford M5 4AP Manchester 173 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0