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R G G Calibration Services Limited, CA15 6SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R G G CALIBRATION SERVICES LIMITED

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

This company is commonly known as R G G Calibration Services Limited. The company was founded 18 years ago and was given the registration number 05734784. The firm's registered office is in MARYPORT. You can find them at Rose Ghyll Mill, Crosby, Maryport, Cumbria. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:R G G CALIBRATION SERVICES LIMITED
Company Number:05734784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Rose Ghyll Mill, Crosby, Maryport, Cumbria, United Kingdom, CA15 6SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director30 November 2023Active
Rose Ghyll Mill, Crosby, Maryport, United Kingdom, CA15 6SZ

Secretary08 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2006Active
Rose Ghyll Mill, Crosby, Maryport, United Kingdom, CA15 6SZ

Director08 March 2006Active
Rose Ghyll Mill, Crosby, Maryport, United Kingdom, CA15 6SZ

Director08 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2006Active

People with Significant Control

The Everett Smith Group Limited
Notified on:30 November 2023
Status:Active
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iona Catherine Giagnoni
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Rose Ghyll Mill, Crosby, Maryport, United Kingdom, CA15 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Guido Giagnoni
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Rose Ghyll Mill, Crosby, Maryport, United Kingdom, CA15 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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