RGR MEMORIALS LIMITED

Profile RGR MEMORIALS LIMITED

Actual on 01.04.2021
Company name
RGR MEMORIALS LIMITED
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Company number
04178648
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4 WOLD FARM PARK, BROUGHTON ROAD, OLD, NORTHAMPTONSHIRE, NN6 9RH
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PSC and Officers RGR MEMORIALS LIMITED

Officers

(as of 19.09.2020)

ROCHE, Helena Maria
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 4 Wold Farm Park, Broughton Road, Old, Northamptonshire, NN6 9RH
Nationality: British
Role: Secretary
ROCHE, Helena Maria
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 4 Wold Farm Park, Broughton Road, Old, Northamptonshire, NN6 9RH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Administration Manager
Country of residence: United Kingdom
ROCHE, James Paul Aloysios
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 4 Wold Farm Park, Broughton Road, Old, Northamptonshire, NN6 9RH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Production And Sales Manager
Country of residence: United Kingdom
SMITH, Richard James
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 4 Wold Farm Park, Broughton Road, Old, Northamptonshire, NN6 9RH
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATTS, Paul Alan
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Monday, 14 April 2008
Correspondence address: 26b Montague Street, Kettering, Northants, NN16 8RU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Stone Mason
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr James Paul Aleysius Roche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Paul Aloysios Roche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard James Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Helena Maria Roche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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