Rg Bidco Limited in Vanwall Business Park MAIDENHEAD

Rg Bidco Limited MAIDENHEAD

Rg Bidco Limited was dissolved on 2021-08-10. Rg Bidco was a private limited company that was situated at Costain House, Vanwall Business Park, Maidenhead, SL6 4UB, Berkshire, ENGLAND. The company (incorporated on 2011-05-31) was run by 2 directors and 1 secretary.
Director David T. who was appointed on 01 September 2020.
Director Martin H. who was appointed on 26 March 2020.
Among the secretaries, we can name: Maria S. appointed on 01 September 2020.

The company was officially classified as "activities of other holding companies n.e.c." (64209), "activities of construction holding companies" (64203). As stated in the Companies House records, there was a name change on 2011-06-02, their previous name was 3699th Single Member Shelf Trading Company. The latest confirmation statement was sent on 2021-06-25 and last time the annual accounts were sent was on 31 December 2019. 2015-06-30 was the date of the most recent annual return.

Rg Bidco Limited Address / Contact

Office Address	Costain House
Office Address2	Vanwall Business Park
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07652992
Date of Incorporation	Tue, 31st May 2011
Date of Dissolution	Tue, 10th Aug 2021
Industry	Activities of other holding companies n.e.c.
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	10 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 9th Jul 2022
Last confirmation statement dated	Fri, 25th Jun 2021

Company staff

David T.

Position: Director

Appointed: 01 September 2020

Maria S.

Position: Secretary

Appointed: 01 September 2020

Martin H.

Position: Director

Appointed: 26 March 2020

Tracey W.

Position: Director

Appointed: 14 August 2015

Resigned: 01 September 2020

Alexander V.

Position: Director

Appointed: 14 August 2015

Resigned: 26 March 2020

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Resigned: 01 September 2020

Timothy B.

Position: Director

Appointed: 14 August 2015

Resigned: 31 August 2017

Barbara M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 October 2014

Steve S.

Position: Secretary

Appointed: 03 February 2012

Resigned: 01 September 2014

Steve S.

Position: Director

Appointed: 03 February 2012

Resigned: 01 September 2014

Alan P.

Position: Director

Appointed: 30 June 2011

Resigned: 14 August 2015

Nigel C.

Position: Director

Appointed: 29 June 2011

Resigned: 31 December 2018

Andrew F.

Position: Director

Appointed: 29 June 2011

Resigned: 30 March 2018

Richard S.

Position: Director

Appointed: 29 June 2011

Resigned: 28 February 2015

Barbara M.

Position: Director

Appointed: 29 June 2011

Resigned: 31 October 2014

Richard S.

Position: Director

Appointed: 21 June 2011

Resigned: 14 August 2015

Malcolm C.

Position: Director

Appointed: 21 June 2011

Resigned: 14 August 2015

Loviting Limited

Position: Corporate Director

Appointed: 31 May 2011

Resigned: 21 June 2011

Michael S.

Position: Director

Appointed: 31 May 2011

Resigned: 21 June 2011

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 31 May 2011

Resigned: 21 June 2011

Sisec Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 21 June 2011

People with significant control

Rhead Group Holdings Limited

Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Uk Companies Registry
Registration number	07652990
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

3699th Single Member Shelf Trading Company	June 2, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (20 pages)
AP03	On 2020/09/01, company appointed a new person to the position of a secretary filed on: 8th, September 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/01 filed on: 8th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/01 filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 7th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/26. filed on: 7th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (20 pages)
CH01	On 2018/05/04 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/30 filed on: 1st, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 31st, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (21 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 26th, October 2016	accounts	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB filed on: 7th, July 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/07/31 filed on: 8th, May 2016	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2015	resolution	Free Download (28 pages)
AD01	Change of registered address from Costain House Vanwall Road Maidenhead Berkshire SL6 4UB England on 2015/09/04 to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB filed on: 4th, September 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/08/14. filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/14. filed on: 26th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/14 filed on: 26th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/14 filed on: 26th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/14. filed on: 26th, August 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB on 2015/08/26 to Costain House Vanwall Road Maidenhead Berkshire SL6 4UB filed on: 26th, August 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/14 filed on: 26th, August 2015	officers	Free Download (1 page)
AP03	On 2015/08/14, company appointed a new person to the position of a secretary filed on: 26th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 14th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 30th, April 2015	accounts	Free Download
TM01	Director's appointment terminated on 2015/02/28 filed on: 26th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/31 filed on: 3rd, December 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/10/31 filed on: 3rd, December 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/09/01 filed on: 1st, September 2014	officers	Free Download (1 page)
AP03	On 2014/09/01, company appointed a new person to the position of a secretary filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/01 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 30th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 6th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 1st, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AD01	Change of registered office on 2012/12/14 from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom filed on: 14th, December 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/12/14. filed on: 14th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 13th, July 2012	annual return	Free Download (7 pages)
CH01	On 2012/06/01 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/12 from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH filed on: 12th, July 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/05/23. filed on: 23rd, May 2012	officers	Free Download (2 pages)
AP03	On 2012/05/23, company appointed a new person to the position of a secretary filed on: 23rd, May 2012	officers	Free Download (1 page)
CH01	On 2012/05/01 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, May 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, May 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/11/16 from 43 Welbeck Street London W1G 8DX filed on: 16th, November 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/08/19. filed on: 19th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/26. filed on: 26th, July 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/11. filed on: 11th, July 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/11. filed on: 11th, July 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/11. filed on: 11th, July 2011	officers	Free Download (3 pages)
AA01	Accounting period extended to 2012/07/31. Originally it was 2012/05/31 filed on: 23rd, June 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/06/23. filed on: 23rd, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/06/23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/23. filed on: 23rd, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/06/23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/06/23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/20 from 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 20th, June 2011	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed 3699TH single member shelf trading company LIMITEDcertificate issued on 02/06/11 filed on: 2nd, June 2011	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, May 2011	incorporation	Free Download (31 pages)

Rg Bidco Limited MAIDENHEAD

Rg Bidco Limited Address / Contact

Company Information / Profile

Company staff

David T.

Maria S.

Martin H.

Tracey W.

Alexander V.

Tracey W.

Timothy B.

Barbara M.

Steve S.

Steve S.

Alan P.

Nigel C.

Andrew F.

Richard S.

Barbara M.

Richard S.

Malcolm C.

Loviting Limited

Michael S.

Serjeants' Inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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