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RCG AUTOPARTS LTD

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

This company is commonly known as Rcg Autoparts Ltd. The company was founded 7 years ago and was given the registration number 10267069. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:RCG AUTOPARTS LTD
Company Number:10267069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director29 August 2017Active
56, Boston Road, Hanwell, London, United Kingdom, W7 3TR

Director07 July 2016Active

People with Significant Control

Mr. Lukasz Andrzej Matuszczak
Notified on:06 September 2017
Status:Active
Date of birth:February 1982
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lukasz Andrzej Matuszczak
Notified on:07 July 2016
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 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 (7 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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-05Resolution

Resolution.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Officers

Appoint person director company with name date.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-04Address

Change registered office address company with date old address new address.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-07-07Incorporation

Incorporation company.

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