RGS TRADING LIMITED
Overview
| Company Name | RGS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04063794 |
| 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 RGS TRADING LIMITED?
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RGS TRADING LIMITED located?
| Registered Office Address | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (500) LIMITED | Sep 01, 2000 | Sep 01, 2000 |
What are the latest accounts for RGS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RGS TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for RGS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 15 pages | AA | ||
Appointment of Mr Geoffrey Edmund Orfeur Stanford as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Harold Lamb as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 14 pages | AA | ||
Appointment of Mr Alan Crawford Fletcher as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Julie Drummond as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Annual return made up to Sep 01, 2009 with full list of shareholders | 6 pages | AR01 | ||
Annual return made up to Sep 01, 2008 with full list of shareholders | 6 pages | AR01 | ||
Annual return made up to Sep 01, 2007 with full list of shareholders | 7 pages | AR01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Second filing of the annual return made up to Sep 01, 2011 | 20 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 01, 2012 | 21 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 01, 2013 | 20 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 01, 2014 | 20 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 01, 2015 | 20 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 01, 2010 | 19 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Sep 01, 2017 | 4 pages | RP04CS01 | ||
Termination of appointment of Julia Katherine Mary Blott as a secretary on Jul 09, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Carla Francesca Black as a secretary on Jul 09, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||
Who are the officers of RGS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Carla Francesca | Secretary | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | 287291210001 | |||||||
| FLETCHER, Alan Crawford | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | England | British | Company Director | 277760950001 | ||||
| STANFORD, Geoffrey Edmund Orfeur | Director | Eskdale Terrace NE2 4DX Newcastle Upon Tyne Newcastle Upon Tyne Royal Grammar School United Kingdom | United Kingdom | British | Headmaster | 307350700001 | ||||
| BLOTT, Julia Katherine Mary | Secretary | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | 275799360001 | |||||||
| METCALFE, Richard James | Secretary | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | British | 179759820001 | ||||||
| PITKETHLY, Michael Jonathan, Dr | Secretary | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | 209711470001 | |||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| DRUMMOND, Julie | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Chief Executive | 235018220001 | ||||
| FERN, John Christopher | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Headmaster | 240769160001 | ||||
| HURLBERT, Anne Christine, Professor | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Professor Of Neuroscience | 59059760001 | ||||
| HURLBERT, Anne Christine, Professor | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Professor Of Neuroscience | 59059760001 | ||||
| LAMB, Alexander Harold | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | England | British | Director | 134371070001 | ||||
| MILLER, James Francis Xavier | Director | Boxtrees 2 Crofts Park Hepscott NE61 6LJ Morpeth Northumberland | British | Headmaster | 72709680002 | |||||
| NEILL, Karen Jane, Dr | Director | 4 Westfield Drive Gosforth NE3 4XT Newcastle Upon Tyne Tyne & Wear | British | Consultant Anaesthetist | 72709910001 | |||||
| SHERLOCK, Nigel | Director | 14 North Avenue Gosforth NE3 4DS Newcastle Upon Tyne | United Kingdom | British | Retired Stockbroker | 30247490001 | ||||
| TAYLOR, David Louis | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | England | British | Banker | 60356950001 | ||||
| TRAFFORD, Bernard | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Headmaster | 140784160001 | ||||
| WALKER, Paul Ashton | Director | Royal Grammar School Eskdale Terrace NE2 4DX Newcastle Upon Tyne Tyne & Wear | England | British | Director | 19807800003 | ||||
| WOOD, Simon Edward | Director | The Beeches 49 Moor Crescent NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Barrister | 142375760001 |
Who are the persons with significant control of RGS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Newcastle Upon Tyne Royal Grammar School | Apr 06, 2016 | Eskdale Terrace NE2 4DX Newcastle Upon Tyne Royal Grammar School 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