RG CONSULTANTS (NI) LTD

RG CONSULTANTS (NI) LTD

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

    Company NameRG CONSULTANTS (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI065352
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RG CONSULTANTS (NI) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RG CONSULTANTS (NI) LTD located?

    Registered Office Address
    248-266 Upper Newtonards Road
    Belfast
    BT4 3EU
    Undeliverable Registered Office AddressNo

    What were the previous names of RG CONSULTANTS (NI) LTD?

    Previous Company Names
    Company NameFromUntil
    GLEBEHILL PROPERTIES LIMITEDJun 21, 2007Jun 21, 2007

    What are the latest accounts for RG CONSULTANTS (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for RG CONSULTANTS (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Notification of Rodney Green as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Who are the officers of RG CONSULTANTS (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYBAN LTD
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Antrim
    Northern Ireland
    Secretary
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Antrim
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI43691
    144070260004
    GREEN, Rodney
    248-266 Upper Newtonards Road
    Belfast
    BT4 3EU
    Director
    248-266 Upper Newtonards Road
    Belfast
    BT4 3EU
    Northern IrelandBritish144651850001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    FALCONER, James Geoffrey
    13 Greenland Court
    Larne
    BT40 1GD Antrim
    Director
    13 Greenland Court
    Larne
    BT40 1GD Antrim
    Northern IrelandBritish144369520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    Who are the persons with significant control of RG CONSULTANTS (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Green
    248-266 Upper Newtonards Road
    Belfast
    BT4 3EU
    Apr 06, 2016
    248-266 Upper Newtonards Road
    Belfast
    BT4 3EU
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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