R.G. INVESTIGATIONS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
R.G. INVESTIGATIONS (U.K.) LIMITED
COMPANY NUMBER
03269096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
25/10/1996
(28 years and 2 months old)
WEBSITE
www.rginvestigations.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M16 0QQ
11 Warwick Road
Old Trafford
MANCHESTER
M16 0QQ
R G Landmark House
Station Road
Cheadle Hulme
Cheadle, Cheshire
SK8 7BS
Telephone: 4860100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 10/05/2024 | Sarah Louise Glenn (912546170) has left the board |
Credit Risk Overview
Want to learn more about R.G. INVESTIGATIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.G. INVESTIGATIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.G. INVESTIGATIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/10/1996 - Present (28 years and 2 months) Secretary: 28/10/1996 - Present (28 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
28/10/1996 - Present (28 years and 2 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/1999 - Present (25 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 10/05/2024 | Sarah Louise Glenn (912546170) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Jamie Lankey (930406005) Appointed |
| 12/01/2023 | New Board Member Christian Thomas Moore (930405952) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/01/2015 | Jonathan Anthony Glenn (911306168) has left the board |
| 21/11/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Sarah Louise Glenn (912546170) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Anthony Paul Byrne (923694088) Appointed |
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