RBG (UK) LIMITED
RBG (UK) LIMITED is an active private limited company, incorporated on 1 February 2002. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Holbrook Lane, Coventry. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RBG (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04364829 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRIDGE HOUSE |
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Address Line 2 | 9 - 13 HOLBROOK LANE |
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Post Town | COVENTRY |
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Country | UNITED KINGDOM |
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Postcode | CV6 4AD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
RBG (UK) LIMITED
Directors
(The company's officers)
BALDISH KAUR
(~72 year old British national)
112 STROUD ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5JN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2002
MR RESHAM SINGH
(~73 year old British national)
112 STROUD ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5JN
- Current Director
- Gives occupation as DIRECTOR-SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2002
MR RESHAM SINGH
(~73 year old British national)
112 STROUD ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5JN
- Current Secretary
- Gives occupation as DIRECTOR-SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2002
Shareholders
(Persons of Significant Control)
Mr Resham Singh
(~73 year old British national)
112, Stroud Road, Gloucester, Gloucestershire, GL1 5JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2017
Mrs Baldish Kaur
(~72 year old British national)
112, Stroud Road, Gloucester, Gloucestershire, GL1 5JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/10/2021
Connections
(Shared officers)
- BALDISH KAUR
- MR RESHAM SINGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RBG (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, CV6 4AD.
Map of RBG (UK) LIMITED at local scale
Map of RBG (UK) LIMITED at district scale
More Companies in CV6 4AD
Other companies with registered offices in CV6 4AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)