RGS ENVIRONMENTAL TECHNOLOGIES LIMITED

RGS ENVIRONMENTAL TECHNOLOGIES LIMITED is an active private limited company, incorporated on 8 December 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. RGS ENVIRONMENTAL TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
Country	ENGLAND
Postcode	GU24 0ER

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

RGS ENVIRONMENTAL TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR DEAN ALLAN BAILES

(~44 year old British national)

10 FROBISHER ROAD, YEOVIL, SOMERSET, BA21 5FP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2011

MR DAVID JOHN EDWARDS

(~44 year old British national)

361 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2011

MR MICHAEL FORBES

(~53 year old British national)

36 CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2011

MS KATHLEEN YVONNE HILLS

(~66 year old New Zealander national)

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0ER, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2011

Shareholders

(Persons of Significant Control)

Ms Kathleen Yvonne Hills

(~66 year old New Zealander national)

Flat 9, Woodside Court, Farnborough, GU14 9UW, England

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 06/04/2016

Mr Michael Forbes

(~53 year old British national)

36, Connaught Road, Brookwood, Woking, GU24 0HE, England

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 06/04/2016

Mr Dean Allan Bailes

(~44 year old British national)

10, Frobisher Road, Yeovil, BA21 5FP, England

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 06/04/2016

Mr David John Edwards

(~44 year old British national)

361, Yorktown Road, College Town, Sandhurst, GU47 0PX, England

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 06/04/2016

Connections

(Shared officers)

G2 DATA SYSTEMS LTD

MR MICHAEL FORBES

JADE LAKE LIMITED

MR DAVID JOHN EDWARDS

RED GROUP SOLUTIONS LIMITED

MR DEAN ALLAN BAILES
MR DAVID JOHN EDWARDS
MR MICHAEL FORBES
MS KATHLEEN YVONNE HILLS

RGS BUSINESS LIMITED

MR DEAN ALLAN BAILES
MR DAVID JOHN EDWARDS
MR MICHAEL FORBES
MS KATHLEEN YVONNE HILLS

Source: Companies House

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)