-
RG BIDCO LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 07652992
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Costain House
- Vanwall Business Park
- Maidenhead
- Berkshire
- SL6 4UB
- England Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- HUNTER, Martin David
- TAYLOR, David Roy
- Company secretaries
- SINGLETERRY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-31
- Dissolved on
- 2021-08-10
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Rhead Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
-
RG BIDCO LIMITED Company Description
- RG BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07652992. Its current trading status is "closed". It was registered 2011-05-31. It was previously called 3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Costain House .
Get RG BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rg Bidco Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Did you know? kompany provides original and official company documents for RG BIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
dissolution-application-strike-off-company (2021-05-15) - DS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-07) - TM01
-
appoint-person-director-company-with-name-date (2020-04-07) - AP01
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
termination-director-company-with-name-termination-date (2020-09-08) - TM01
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
-
termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
-
accounts-with-accounts-type-full (2019-06-11) - AA
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
-
accounts-with-accounts-type-full (2018-05-15) - AA
-
change-person-director-company-with-change-date (2018-05-04) - CH01
-
termination-director-company-with-name-termination-date (2018-04-01) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
confirmation-statement-with-no-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-08) - AA
-
confirmation-statement-with-updates (2016-07-07) - CS01
-
move-registers-to-registered-office-company-with-new-address (2016-07-07) - AD04
-
change-account-reference-date-company-current-extended (2016-10-26) - AA01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-26) - TM01
-
accounts-with-accounts-type-full (2015-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
-
mortgage-satisfy-charge-full (2015-08-25) - MR04
-
termination-director-company-with-name-termination-date (2015-08-26) - TM01
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
-
resolution (2015-09-07) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-11-24) - MR04
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-03) - TM01
-
termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
-
termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
-
termination-director-company-with-name-termination-date (2014-09-01) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
change-sail-address-company (2012-05-23) - AD02
-
move-registers-to-sail-company (2012-05-23) - AD03
-
change-person-director-company-with-change-date (2012-05-23) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01
-
change-person-director-company-with-change-date (2012-07-12) - CH01
-
appoint-person-secretary-company-with-name (2012-05-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
-
appoint-person-director-company-with-name (2012-12-14) - AP01
keyboard_arrow_right 2011
-
change-of-name-notice (2011-06-02) - CONNOT
-
certificate-change-of-name-company (2011-06-02) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
-
change-account-reference-date-company-current-extended (2011-06-23) - AA01
-
termination-director-company-with-name (2011-06-23) - TM01
-
termination-secretary-company-with-name (2011-06-23) - TM02
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
appoint-person-director-company-with-name (2011-07-11) - AP01
-
appoint-person-director-company-with-name (2011-07-26) - AP01
-
legacy (2011-08-03) - MG01
-
appoint-person-director-company-with-name (2011-08-19) - AP01
-
legacy (2011-08-23) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
-
incorporation-company (2011-05-31) - NEWINC