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RG PUBS LIMITED

RG PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRG PUBS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11335490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RG PUBS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RG PUBS LIMITED located?

    Registered Office Address
    The Croft 7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RG PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSITIVE TRADING LIMITEDApr 28, 2018Apr 28, 2018

    What are the latest accounts for RG PUBS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RG PUBS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 26, 2025
    Next Confirmation Statement DueApr 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024
    OverdueYes

    What are the latest filings for RG PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Kim Hagger as a director on Mar 31, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Notification of Richard Lee Graham as a person with significant control on May 29, 2018

    		2 pagesPSC01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Kim Hagger as a director on Mar 01, 2019

    		2 pagesAP01

    Appointment of Mrs Suzanne Etridge as a director on Mar 01, 2019

    		2 pagesAP01

    Termination of appointment of Richard Lee Graham as a director on Jan 29, 2019

    		1 pagesTM01

    Appointment of Mrs Kim Hagger as a secretary on May 30, 2018

    		2 pagesAP03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2018

    		RES15
    View All Filings

    Who are the officers of RG PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGER, Kim
    7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    The Croft
    England
    		Secretary
    7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    The Croft
    England
    		247003620001
    ETRIDGE, Suzanne
    7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    The Croft
    England
    		Director
    7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    The Croft
    England
    		EnglandBritish256045410001
    GRAHAM, Richard Lee
    36 Coventry Road
    LE10 0JT Hinckley
    White Bear
    England
    		Director
    36 Coventry Road
    LE10 0JT Hinckley
    White Bear
    England
    		EnglandBritish246646130001
    HAGGER, Kim
    7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    The Croft
    England
    		Director
    7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    The Croft
    England
    		EnglandBritish180447070001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RG PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Lee Graham
    7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    The Croft
    England
    		May 29, 2018
    7 The Green
    Stonesby
    LE14 4QE Melton Mowbray
    The Croft
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 28, 2018
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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