Company information:
Rg Securities Limited (No: 06762017)
Address: 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 )
Current Director: FINTAN DAVID HODDY ( DOB: Oct-1978 From: Dec-2021 )
Current Director: KATHARINE MORSHEAD ( DOB: Oct-1985 From: Apr-2016 )
Current Director: SYDNEY TAYLOR ( DOB: Oct-1967 From: May-2020 )
Resigned Director: GRANT COOPER ( DOB: Mar-1961 From: Dec-2008 To: Jan-2012 )
Resigned Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 To: Jan-2022 )
Resigned Director: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Feb-2012 To: Jul-2015 )
Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959 From: Feb-2012 To: Jul-2015 )
Resigned Director: MICHELLE JONES ( DOB: Dec-1970 From: Jul-2015 To: Jan-2016 )
Resigned Director: PAUL MCFADYEN ( DOB: Jun-1968 From: Apr-2013 To: Apr-2016 )
Resigned Director: STEPHEN WILLIAM WHYBROW ( DOB: Apr-1977 From: Dec-2008 To: Feb-2012 )
Resigned Secretary: GRANT COOPER ( DOB: Mar-1961 From: Dec-2008 To: Jan-2012 )
Resigned Secretary: PIERS DE VIGNE ( DOB: May-1981 From: Jan-2012 To: Dec-2014 )
Resigned Secretary: PIERS DE VIGNE ( From: Jan-2012 To: Dec-2014 )
Persons of Significant Control:
Regis Group (Holdings) Limited, Southend-On-Sea, SS1 2WS, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-28)
Rg Freeholds (London) Limited, 7 Nelson Street, Southend-On-Sea, SS1 1EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-28)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets | 5,415,337 | 5,526,460 | 5415337.0,5526460.0 |
| Current assets / Total inventories | 130,363 | 194,082 | 130363.0,194082.0 |
| Current assets / Debtors | 5,284,974 | 5,332,378 | 5284974.0,5332378.0 |
| Net current assets (liabilities) | 5,404,741 | 5,423,370 | 5404741.0,5423370.0 |
| Equity / share capital and reserves | 5,404,741 | 5,423,370 | 5404741.0,5423370.0 |