R&G INVESTMENTS LIMITED
Overview
| Company Name | R&G INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10185603 |
| 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 R&G INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is R&G INVESTMENTS LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&G INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBBERFAST HOLDINGS LIMITED | May 18, 2016 | May 18, 2016 |
What are the latest accounts for R&G INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for R&G INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for R&G INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 14 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 15 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alessandro Lala as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Who are the officers of R&G INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 315454750001 | |||||
| HAWORTH-DAVIES, Catherine | Secretary | Roman Way Industrial Estate Ribbleton PR2 5BE Preston Unit 71a United Kingdom | 261393560002 | |||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294594320001 | |||||||
| COTTON, David William | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston Unit 71a United Kingdom | United Kingdom | British | 17595300001 | |||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 235120660001 | |||||
| FEARN, Diane | Director | Off Galvaston Grove, Off Birrell Street Fenton ST4 3PE Stoke On Trent Unit A2 Oldfields Business Park Staffordshire United Kingdom | United Kingdom | British | 208234580001 | |||||
| FEARN, Robert James | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston Unit 71a United Kingdom | United Kingdom | British | 17595310001 | |||||
| FORD, Christopher Frank | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston Unit 71a United Kingdom | United Kingdom | British | 22630290003 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 246053300001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | 207008790002 | |||||
| WILLIAMS, Sandra | Director | Off Galvaston Grove, Off Birrell Street Fenton ST4 3PE Stoke On Trent Unit A2 Oldfields Business Park Staffordshire United Kingdom | United Kingdom | British | 208234590001 |
Who are the persons with significant control of R&G INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Jan 12, 2018 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston Unit 71a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sandra Williams | Sep 30, 2016 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston Unit 71a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dianne Fearn | Sep 30, 2016 | Off Galvaston Grove, Off Birrell Street Fenton ST4 3PE Stoke On Trent Unit A2 Oldfields Business Park Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Fearn | May 18, 2016 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston Unit 71a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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