Rg Loft Conversions Ltd
- Active
- Incorporated on 2 Jun 2015
Reg Address: Verdemar House, 230 Park View, Whitley Bay NE26 3QR, England
- Summary The company with name "Rg Loft Conversions Ltd" is a ltd and located in Verdemar House, 230 Park View, Whitley Bay NE26 3QR. Rg Loft Conversions Ltd is currently in active status and it was incorporated on 2 Jun 2015 (9 years 3 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rg Loft Conversions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Grist | Director | 2 Jun 2015 | British | Active |
| 2 | Richard Grist | Director | 2 Jun 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Richard Grist Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rg Loft Conversions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Jun 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 26 Jun 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 30 Jan 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 25 Jan 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
| 8 | Accounts - Micro Entity | 27 May 2021 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 10 Sep 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 28 May 2020 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 27 Feb 2020 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 12 Jun 2019 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 8 Mar 2019 | Download PDF 1 Pages |
| 15 | Accounts - Micro Entity | 28 Feb 2019 | Download PDF 6 Pages |
| 16 | Confirmation Statement - No Updates | 5 Jun 2018 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 28 Feb 2018 | Download PDF 5 Pages |
| 18 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2016 | Download PDF 3 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Shortened | 22 Apr 2016 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 2 Jun 2015 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | World Of Books Group Ltd Mutual People: Richard Grist | Active |
| 2 | Fba Books Ltd Mutual People: Richard Grist | Active |
| 3 | World Of Rare Books Limited Mutual People: Richard Grist | Active |
| 4 | Gruffalo Bidco Limited Mutual People: Richard Grist | Active |
| 5 | Gruffalo Midco Limited Mutual People: Richard Grist | Active |
| 6 | Gruffalo Topco Limited Mutual People: Richard Grist | Active |