UKBizDB.co.uk

RGS GRADE LTD

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

This company is commonly known as Rgs Grade Ltd. The company was founded 22 years ago and was given the registration number 04220221. The firm's registered office is in . You can find them at 8b Accommodation Road, London, , . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:RGS GRADE LTD
Company Number:04220221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:8b Accommodation Road, London, NW11 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a, Wellesley Road, Chiswick, London, United Kingdom, W4 3AT

Director21 May 2001Active
28 Basing Hill, Wembley, London, United Kingdom, NW11 8TH

Secretary21 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 2001Active

People with Significant Control

Mr Roozbeh Sarraf
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:28 Basing Hill, London, United Kingdom, NW11 8TH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-13Officers

Termination secretary company with name termination date.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Officers

Change person secretary company with change date.

Download
2021-08-05Officers

Change person secretary company with change date.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-07-06Persons with significant control

Notification of a person with significant control.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-03Accounts

Accounts with accounts type dormant.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Accounts

Accounts with accounts type dormant.

Download
2014-12-29Accounts

Accounts with accounts type dormant.

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.