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R & G AUTOMOTIVES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & G Automotives Ltd. The company was founded 18 years ago and was given the registration number 05518388. The firm's registered office is in MELTON MOWBRAY. You can find them at Unit 7a Woodhill Industrial, Estate Old Dalby, Melton Mowbray, Leics. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:R & G AUTOMOTIVES LTD
Company Number:05518388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 7a Woodhill Industrial, Estate Old Dalby, Melton Mowbray, Leics, LE14 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Longcliff Close, Old Dalby, Melton Mowbray, United Kingdom, LE14 3LU

Secretary26 July 2005Active
5, Longcliff Close, Old Dalby, Melton Mowbray, LE14 3LU

Director26 July 2005Active
1 Perkins Lane, Grimston, Melton Mowbray, LE14 3DB

Director26 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2005Active

People with Significant Control

Mr Joakim Per David Gant
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Unit 7a Woodhill Industrial, Melton Mowbray, LE14 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Marcus Edward William Reed
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Unit 7a Woodhill Industrial, Melton Mowbray, LE14 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-09-15Capital

Capital variation of rights attached to shares.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-01-09Capital

Capital allotment shares.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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