RG WIRE & CABLE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RG WIRE & CABLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RG WIRE & CABLE LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: SC295395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RG WIRE & CABLE LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: SC295395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RG WIRE & CABLE LIMITED - EDINBURGH
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.623) LIMITED (until 28/02/2006)
CASTLELAW (NO.623) LIMITED (until 28/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PAUL VEUM | Feb 1973 | American | Director | 2018-12-14 | CURRENT |
MR TIMOTHY JAMES TESKE | Jan 1967 | American | Director | 2019-08-23 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2006-01-12 UNTIL 2011-07-05 | RESIGNED | ||
MR JEFFREY JOHN SIEMERS | Feb 1953 | American | Director | 2015-06-01 UNTIL 2019-08-23 | RESIGNED |
MR KEITH THOMAS RENNIE | Aug 1969 | British | Director | 2006-02-27 UNTIL 2015-06-01 | RESIGNED |
WENDY ROSS RENNIE | Jun 1974 | British | Director | 2007-10-01 UNTIL 2010-01-26 | RESIGNED |
MR ZAINON SHAHIN | Dec 1964 | British | Director | 2021-02-22 UNTIL 2022-11-15 | RESIGNED |
MR KEITH THOMAS RENNIE | Aug 1969 | British | Director | 2016-12-22 UNTIL 2017-07-28 | RESIGNED |
MR DAVID INGAR NESTINGEN | Jun 1953 | American | Director | 2015-06-01 UNTIL 2018-12-14 | RESIGNED |
MR JOHN CORY MCFARLANE | Feb 1970 | British | Director | 2015-06-01 UNTIL 2016-12-22 | RESIGNED |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2006-01-12 UNTIL 2006-02-27 | RESIGNED |
MR JULIAN MCDONALD HALTON | Aug 1971 | British | Director | 2018-12-14 UNTIL 2021-02-22 | RESIGNED |
MELVYN GARDINER | Jul 1953 | British | Director | 2006-02-27 UNTIL 2011-03-31 | RESIGNED |
MARGARET SIMPSON GARDINER | Jan 1953 | British | Director | 2007-10-01 UNTIL 2010-07-19 | RESIGNED |
MR JOHN CHARLES JOCHAM | Aug 1960 | British | Director | 2017-07-28 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Cables Ltd | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |