Rg Residential Limited SOUTHEND-ON-SEA


Rg Residential started in year 2000 as Private Limited Company with registration number 03928313. The Rg Residential company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS. Since April 8, 2017 Rg Residential Limited is no longer carrying the name Regis Housing.

The company has 2 directors, namely Fintan H., Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas G. who worked with the the company until 15 December 2014.

Rg Residential Limited Address / Contact

Office Address 16-18 Warrior Square
Town Southend-on-sea
Post code SS1 2WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03928313
Date of Incorporation Mon, 14th Feb 2000
Industry Dormant Company
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Piers D.

Position: Director

Appointed: 20 May 2010

Resigned: 10 January 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2000

Resigned: 14 February 2000

Michael N.

Position: Director

Appointed: 14 February 2000

Resigned: 31 December 2000

Peter G.

Position: Director

Appointed: 14 February 2000

Resigned: 13 February 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 February 2000

Resigned: 14 February 2000

Nicholas G.

Position: Secretary

Appointed: 14 February 2000

Resigned: 15 December 2014

Nicholas G.

Position: Director

Appointed: 14 February 2000

Resigned: 13 February 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Regis Group (Thorpe Bay) Limited from Southend-On-Sea, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regis Group (Thorpe Bay) Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03742732
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Regis Housing April 8, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 5th, January 2024
Free Download (7 pages)

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