RGI LIGHT (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

RGI LIGHT (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
RGI LIGHT (HOLDINGS) LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546762. The accounts status is FULL.

RGI LIGHT (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2020

Registered Office

VOLVOX HOUSE
LEEDS
LS12 6NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2021 22/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THERESA ERICA SPENCER May 1970 British Director 2019-07-22 CURRENT
MR ANDREW GRATTON Jun 1986 British Director 2020-04-08 CURRENT
MS MARION KARBACHER Nov 1975 German Director 2019-05-01 UNTIL 2020-01-31 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2015-04-16 UNTIL 2019-05-01 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2015-04-16 UNTIL 2019-05-01 RESIGNED
IAN FISHER Aug 1950 British Director 2015-04-16 UNTIL 2019-05-01 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2015-04-16 UNTIL 2019-05-01 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 UNTIL 2019-05-01 RESIGNED
MR ROBERT BAUMANN Mar 1968 Austrian Director 2019-05-01 UNTIL 2019-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osram Limited 2019-05-01 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rg Industries Llp 2016-04-06 - 2019-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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