RG ENGAGEMENT GROUP 4 LIMITED - LONDON


Company Profile Company Filings

Overview

RG ENGAGEMENT GROUP 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
RG ENGAGEMENT GROUP 4 LIMITED was incorporated 8 years ago on 27/07/2015 and has the registered number: 09704802. The accounts status is FULL and accounts are next due on 30/06/2022.

RG ENGAGEMENT GROUP 4 LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 30/06/2022

Registered Office

265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2021 09/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS ANDREW BUTLER Aug 1964 American Director 2016-07-07 CURRENT
MS ELLI MORII May 1973 Japanese Director 2019-08-01 CURRENT
ROBERT ALAN BOLAND Sep 1981 British Director 2018-07-02 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-07-27 UNTIL 2015-10-20 RESIGNED
GLENN ELLIOTT Sep 1972 British Director 2015-08-17 UNTIL 2018-07-02 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2015-08-17 UNTIL 2016-04-22 RESIGNED
MR CHRISTOPHER BUSBY Mar 1975 American Director 2015-07-27 UNTIL 2015-08-17 RESIGNED
ROBERT ALAN BOLAND Jul 1981 British Director 2018-07-02 UNTIL 2018-07-02 RESIGNED
MR MATTHEW VETTEL Apr 1967 American Director 2015-07-27 UNTIL 2015-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rg Engagement Group 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RG ENGAGEMENT GROUP 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
RG ENGAGEMENT GROUP 3 LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
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ERG HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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