Company information:
R&G Investments Limited (No: 10185603)
Address: 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 18-May-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD JAMES DAVIES ( DOB: Oct-1968 From: Jan-2018 )
Current Director: ALESSANDRO LALA ( DOB: May-1969 From: Oct-2022 )
Current Secretary: CATHERINE DAVIES ( From: Aug-2019 )
Current Secretary: JOHN MORRISON ( From: Apr-2022 )
Resigned Director: DAVID WILLIAM COTTON ( DOB: Nov-1957 From: May-2016 To: Jan-2018 )
Resigned Director: ROBERT JAMES FEARN ( DOB: Feb-1953 From: May-2016 To: Jan-2018 )
Resigned Director: DIANE FEARN ( From: May-2016 To: May-2016 )
Resigned Director: CHRISTOPHER FRANK FORD ( DOB: Jun-1961 From: Jan-2018 To: Apr-2022 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Apr-2022 To: Sep-2022 )
Resigned Director: SANDRA WILLIAMS ( From: May-2016 To: May-2016 )
Resigned Secretary: CATHERINE HAWORTH-DAVIES ( From: Aug-2019 To: Apr-2022 )
Persons of Significant Control:
R&G Fluid Power Group Limited, Unit 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-12)
Mr Robert James Fearn, Unit 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-05-18, Ceased: 2018-01-12)
Dianne Fearn, Unit 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-30, Ceased: 2017-11-08)
Sandra Williams, Unit 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2018-01-12)
Company Accounts Summary (£)
| Item | 2017 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 217,908 | 217,908 | 217,908 | 217908.0,217908.0,217908.0,0.0,0.0,0.0 | |||
| Current assets | 260,466 | 235,935 | 405,347 | 61,969 | 61,849 | 27,489 | 260466.0,235935.0,405347.0,61969.0,61849.0,27489.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 280,501 | 227,943 | 394,460 | -72,545 | -60,043 | -101,877 | 280501.0,227943.0,394460.0,-72545.0,-60043.0,-101877.0 |
| Total assets less current liabilities | 498,409 | 445,851 | 612,368 | 963,047 | 955,509 | 892,618 | 498409.0,445851.0,612368.0,963047.0,955509.0,892618.0 |
| Net assets (liabilities) | 498,409 | 445,851 | 460,855 | 457,346 | 459,142 | 463,029 | 498409.0,445851.0,460855.0,457346.0,459142.0,463029.0 |
| Equity / share capital and reserves | 498,409 | 445,851 | 460,855 | 457,346 | 459,142 | 463,029 | 498409.0,445851.0,460855.0,457346.0,459142.0,463029.0 |