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Rgl Electronics Limited, WV6 0BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RGL ELECTRONICS LIMITED

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

This company is commonly known as Rgl Electronics Limited. The company was founded 24 years ago and was given the registration number 03824700. The firm's registered office is in WOLVERHAMPTON. You can find them at 102 Tettenhall Road, , Wolverhampton, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:RGL ELECTRONICS LIMITED
Company Number:03824700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:102 Tettenhall Road, Wolverhampton, WV6 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Wergs Hall Road, Wolverhampton, WV6 9DA

Secretary13 August 1999Active
102, Tettenhall Road, Wolverhampton, WV6 0BW

Director23 March 2022Active
102, Tettenhall Road, Wolverhampton, WV6 0BW

Director23 March 2022Active
12 Wergs Hall Road, Tettenhall, Wolverhampton, WV6 9DA

Director13 August 1999Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA

Nominee Secretary13 August 1999Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA

Nominee Director13 August 1999Active
2 Rockingham Drive, Perton, Wolverhampton, WV6 7SJ

Director13 August 1999Active
28 Bye Road, Swanwick, Southampton, SO31 7GX

Director13 August 1999Active

People with Significant Control

Mrs Jenny Jones
Notified on:30 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Significant influence or control
Mr Geoffrey Alan Jones
Notified on:30 June 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Significant influence or control
Mr Raymond William Jones
Notified on:30 June 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katrina Jones
Notified on:30 June 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Termination director company with name termination date.

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2021-10-19Capital

Capital cancellation shares.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Capital

Capital return purchase own shares.

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2021-08-31Resolution

Resolution.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-11-04Accounts

Accounts amended with accounts type total exemption small.

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