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Rgis Inventory Specialists Limited BIRMINGHAM


Rgis Inventory Specialists started in year 1999 as Private Limited Company with registration number 03859648. The Rgis Inventory Specialists company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Birmingham at 300 Trinity Park. Postal code: B37 7ES. Since 2001-02-12 Rgis Inventory Specialists Limited is no longer carrying the name Rgis International Uk.

At the moment there are 2 directors in the the company, namely Asaf C. and Heinz K.. In addition one secretary - Elise C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rgis Inventory Specialists Limited Address / Contact

Office Address 300 Trinity Park
Office Address2 Bickenhill Lane
Town Birmingham
Post code B37 7ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03859648
Date of Incorporation Fri, 15th Oct 1999
Industry Quantity surveying activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Asaf C.

Position: Director

Appointed: 08 December 2014

Heinz K.

Position: Director

Appointed: 07 April 2011

Elise C.

Position: Secretary

Appointed: 31 October 2007

Michael P.

Position: Director

Appointed: 10 January 2019

Resigned: 05 July 2021

Sreekant K.

Position: Director

Appointed: 03 March 2015

Resigned: 10 January 2019

Brian M.

Position: Director

Appointed: 08 December 2014

Resigned: 17 October 2017

John L.

Position: Director

Appointed: 22 October 2012

Resigned: 01 August 2014

James P.

Position: Director

Appointed: 07 April 2011

Resigned: 18 November 2014

Bruce B.

Position: Director

Appointed: 17 March 2010

Resigned: 22 October 2012

David F.

Position: Director

Appointed: 31 October 2007

Resigned: 07 April 2011

Elise C.

Position: Director

Appointed: 31 October 2007

Resigned: 15 March 2023

Aamir C.

Position: Director

Appointed: 06 April 2006

Resigned: 27 February 2015

Peter K.

Position: Director

Appointed: 06 April 2006

Resigned: 17 March 2010

Paul S.

Position: Director

Appointed: 06 April 2006

Resigned: 17 March 2010

Eversecretary Limited

Position: Corporate Secretary

Appointed: 31 December 2005

Resigned: 31 October 2007

Nicholas F.

Position: Director

Appointed: 01 November 2005

Resigned: 31 October 2007

Jean B.

Position: Director

Appointed: 01 November 2005

Resigned: 31 October 2007

Satnam S.

Position: Secretary

Appointed: 01 January 2005

Resigned: 31 December 2005

Robert H.

Position: Director

Appointed: 01 October 2001

Resigned: 01 November 2005

Brian S.

Position: Director

Appointed: 01 December 2000

Resigned: 30 September 2001

Margaret A.

Position: Secretary

Appointed: 22 December 1999

Resigned: 31 December 2004

Daniel S.

Position: Director

Appointed: 22 December 1999

Resigned: 11 December 2000

David F.

Position: Director

Appointed: 22 December 1999

Resigned: 31 October 2005

Brian S.

Position: Director

Appointed: 22 December 1999

Resigned: 01 December 2000

John P.

Position: Director

Appointed: 22 December 1999

Resigned: 01 December 2000

Timothy C.

Position: Nominee Director

Appointed: 15 October 1999

Resigned: 22 December 1999

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 15 October 1999

Resigned: 22 December 1999

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Black Diamond from Old Greenwich, United States. This PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hps Investment Partners Llc that entered New York, United States as the official address. This PSC has a legal form of "a limited liability company (llc)", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Rgis International Holdings, Llc, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Black Diamond

Suite 200 One Sound Shore Drive, Suite 200, Old Greenwich, Connecticut, 06030, United States

Legal authority Limited Liability Company Act
Legal form Limited Liability Company
Notified on 28 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Hps Investment Partners Llc

40 West 40 West 57th Street 33rd Floor New York, Ny 10019, New York, United States

Legal authority Us Legislation
Legal form Limited Liability Company (Llc)
Country registered United States
Place registered Us Company Register
Registration number 0001670185
Notified on 25 June 2020
Nature of control: 25-50% shares

Rgis International Holdings, Llc

3500 South Dupony Highway, Dover, Delaware, 19901, United States

Legal authority Usa Legislation
Legal form Llc
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rgis International Uk February 12, 2001
Sumlock Rgis International December 14, 2000
Crossco (444) January 4, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 12th, October 2023
Free Download (63 pages)

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