R&G BIDCO NO1 LIMITED - LONDON


Company Profile Company Filings

Overview

R&G BIDCO NO1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&G BIDCO NO1 LIMITED was incorporated less than a year ago on 01/12/2023 and has the registered number: 15321386. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/09/2025.

R&G BIDCO NO1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/09/2025

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAMS Mar 1973 British Director 2023-12-01 CURRENT
MR ALESSANDRO LALA May 1969 Italian Director 2023-12-01 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2023-12-01 CURRENT
JOHN MORRISON Secretary 2023-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
R&G Fluid Power Group Limited 2023-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NORTHERN HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company