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RCG INVESTMENTS LTD

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

This company is commonly known as Rcg Investments Ltd. The company was founded 4 years ago and was given the registration number 12320910. The firm's registered office is in DAVENTRY. You can find them at Nerja Whitecroft Lane, Byfield, Daventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:RCG INVESTMENTS LTD
Company Number:12320910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Nerja Whitecroft Lane, Byfield, Daventry, England, NN11 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nerja, Whitecroft Lane, Byfield, Daventry, England, NN11 6UW

Director19 November 2019Active
42, Halls Farm Close, Winchester, England, SO22 6RE

Director26 November 2020Active
105, Scropton Road, Hatton, Derby, England, DE65 5DT

Director26 November 2020Active

People with Significant Control

Mr Graham Michael Slade
Notified on:01 February 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:42, Halls Farm Close, Winchester, England, SO22 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard James Slade
Notified on:19 November 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:105, Scropton Road, Derby, England, DE65 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Edward Slade
Notified on:19 November 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Nerja, Whitecroft Lane, Daventry, England, NN11 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-12-01Resolution

Resolution.

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2021-12-01Incorporation

Memorandum articles.

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2021-11-24Capital

Capital variation of rights attached to shares.

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2021-11-24Capital

Capital name of class of shares.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-02-17Capital

Capital allotment shares.

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2021-02-17Capital

Capital allotment shares.

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2021-02-17Capital

Capital allotment shares.

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2021-02-17Capital

Capital allotment shares.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-19Incorporation

Incorporation company.

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