RGS ENVIRONMENTAL TECHNOLOGIES LIMITED

Profile RGS ENVIRONMENTAL TECHNOLOGIES LIMITED

Actual on 01.08.2021
Company name
RGS ENVIRONMENTAL TECHNOLOGIES LIMITED
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Company number
07875847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, ENGLAND, WOKING, GU24 0ER
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PSC and Officers RGS ENVIRONMENTAL TECHNOLOGIES LIMITED

Officers

(as of 20.09.2020)

BAILES, Dean Allan
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: 10 Frobisher Road, Yeovil, England, Somerset, BA21 5FP
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, David John
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: 361 Yorktown Road, College Town, Sandhurst, United Kingdom, Berkshire, GU47 0PX
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
FORBES, Michael
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: 36 Connaught Road, Brookwood, Woking, United Kingdom, Surrey, GU24 0HE
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILLS, Kathleen Yvonne
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: Station House Connaught Road, Brookwood, Woking, England, GU24 0ER
Nationality: New Zealander
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr David John Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 361 Sandhurst, England
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Dean Allan Bailes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Yeovil, England
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Forbes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Woking, England
Nationality: British
Date of birth: August 1970
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

Right To Appoint And Remove Directors

Ms Kathleen Yvonne Hills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 9 Farnborough, England
Nationality: New Zealander
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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