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 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
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 |