R G E YATE LIMITED

Overview

Company Name	R G E YATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05022754
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R G E YATE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is R G E YATE LIMITED located?

Registered Office Address	The Station House 15 Station Road PE27 5BH St. Ives England
Undeliverable Registered Office Address	No

What are the latest accounts for R G E YATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for R G E YATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for R G E YATE LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Cessation of Gordon Christopher Leach as a person with significant control on Mar 07, 2017	1 pages	PSC07

Oct 09, 2024	Notification of Rge Capital Limited as a person with significant control on Mar 07, 2017	2 pages	PSC02

Oct 03, 2024	Registration of charge 050227540003, created on Oct 03, 2024	16 pages	MR01

Sep 03, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Feb 14, 2024	Satisfaction of charge 050227540002 in full	1 pages	MR04

Feb 02, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Oct 15, 2021	Director's details changed for Mr Gordon Christopher Leach on Oct 15, 2021	2 pages	CH01

Oct 15, 2021	Secretary's details changed for Lorraine Peggy Leach on Oct 15, 2021	1 pages	CH03

Oct 15, 2021	Registered office address changed from , Bridge Works the Avenue, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AF to The Station House 15 Station Road St. Ives PE27 5BH on Oct 15, 2021	1 pages	AD01

May 13, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Registration of charge 050227540002, created on Jan 06, 2021	23 pages	MR01

Dec 11, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Dec 09, 2020	Appointment of Mr Daniel Leach as a director on Dec 01, 2020	2 pages	AP01

Feb 03, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 22, 2018 with updates	5 pages	CS01

Aug 03, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of R G E YATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEACH, Lorraine Peggy 15 Station Road PE27 5BH St. Ives The Station House England	Jan 22, 2004		Secretary	15 Station Road PE27 5BH St. Ives The Station House England		British			54686340002
LEACH, Daniel 15 Station Road PE27 5BH St. Ives The Station House England	Dec 01, 2020		Director	15 Station Road PE27 5BH St. Ives The Station House England	United Kingdom	British	1977-1	Director	170150970001
LEACH, Gordon Christopher 15 Station Road PE27 5BH St. Ives The Station House England	Jan 22, 2004		Director	15 Station Road PE27 5BH St. Ives The Station House England	United Kingdom	British	1946-3	Company Director	30599200003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 22, 2004	Jan 22, 2004	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 22, 2004	Jan 22, 2004	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R G E YATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rge Capital Limited

Mar 07, 2017

15 Station Road

PE27 5BH St Ives

The Station House

Cambridgeshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	08112287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gordon Christopher Leach

May 01, 2016

15 Station Road

PE27 5BH St. Ives

The Station House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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