R2G2 CONTROLS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as R2g2 Controls Limited. The company was founded 30 years ago and was given the registration number 02910114. The firm's registered office is in LEEDS. You can find them at Gresham House, 5-7 St Pauls Street, Leeds, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Company Information
| Name | : | R2G2 CONTROLS LIMITED |
|---|
| Company Number | : | 02910114 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 March 1994 |
|---|
| End of financial year | : | 05 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 26512 - Manufacture of electronic industrial process control equipment
- 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
|
|---|
Office Address & Contact
| Registered Address | : | Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Whiteway Farmhouse, The Whiteway, Cirencester, GL7 7BA | Secretary | 18 March 1994 | Active |
| Whiteway Farmhouse, The Whiteway, Cirencester, GL7 7BA | Director | 18 March 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 March 1994 | Active |
| 11, Middlewell Parc, Wadebridge, England, PL27 7HH | Director | 18 March 1994 | Active |
People with Significant Control
| Mr Robert John Glibbery |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11, Middlewell Parc, Wadebridge, England, PL27 7HH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard Timothy Gunner |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Whiteway Farmhouse, The Whiteway, Cirencester, England, GL7 7BA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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)