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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 28 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 2021
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 InformationRoleAppointedStatus
Whiteway Farmhouse, The Whiteway, Cirencester, GL7 7BA

Secretary18 March 1994Active
Whiteway Farmhouse, The Whiteway, Cirencester, GL7 7BA

Director18 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 1994Active
11, Middlewell Parc, Wadebridge, England, PL27 7HH

Director18 March 1994Active

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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

Download
2018-03-21Officers

Change person director company with change date.

Download
2018-01-05Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-07-24Officers

Change person director company with change date.

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