RGS COMPONENTS LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

RGS COMPONENTS LIMITED is a Private Limited Company from CRANLEIGH and has the status: Dissolved - no longer trading.
RGS COMPONENTS LIMITED was incorporated 12 years ago on 06/03/2012 and has the registered number: 07978360. The accounts status is MICRO ENTITY.

RGS COMPONENTS LIMITED - CRANLEIGH

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

3 BANK BUILDINGS
CRANLEIGH
SURREY
GU6 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2019 20/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAMS Dec 1963 British Director 2021-04-26 CURRENT
OKEHURST CONSULTING LIMITED Corporate Secretary 2020-01-06 UNTIL 2021-04-26 RESIGNED
OKEHURST CONSULTING LIMITED Corporate Director 2020-12-31 UNTIL 2021-04-26 RESIGNED
ROY SIMONCELLI Jul 1949 British Director 2012-03-06 UNTIL 2020-01-06 RESIGNED
MRS BARBARA SIMONCELLI Nov 1952 British Director 2012-03-06 UNTIL 2020-01-06 RESIGNED
MR MATTHEW HORNE Apr 1975 British Director 2021-01-14 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Simoncelli 2017-03-06 - 2020-01-06 7/1949 Cranleigh   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKEHURST CONSULTING LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
M S H ACCOUNTANCY LIMITED CRANLEIGH UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
RGS Components Limited - Period Ending 2020-03-31 2021-01-14 31-03-2020 £-5,335 equity
RGS Components Limited - Period Ending 2019-03-31 2019-12-31 31-03-2019 £-3,637 equity
RGS Components Limited - Period Ending 2018-03-31 2018-12-12 31-03-2018 £-3,785 equity
RGS Components Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £-6,350 equity
Accounts 2016-12-20 31-03-2016 £4,029 Cash £7,132 equity
Accounts 2015-11-14 31-03-2015 £4,078 Cash £487 equity
RGS COMPONENTS LIMITED - Accounts 2014 2014-11-18 31-03-2014 £1,342 Cash £280 equity

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