Rrg Group Limited in Salford LANCASHIRE

Rrg Group Limited LANCASHIRE

Founded in 1972, Rrg Group, classified under reg no. 01053351 is an active company. Currently registered at 173 Cross Lane M5 4AP, Lancashire the company has been in the business for fifty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 8th Sep 2004 Rrg Group Limited is no longer carrying the name Radcliffe Road Garage.

At present there are 5 directors in the the firm, namely Takeshi K., Fumihito A. and Kenichiro H. and others. In addition one secretary - Arran B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret S. who worked with the the firm until 24 July 1997.

This company operates within the BL2 6BD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC2003304 . It is located at Unit 61, Tonge Bridge Industrial Estate, Bolton with a total of 1 cars.

Rrg Group Limited Address / Contact

Office Address	173 Cross Lane
Office Address2	Salford
Town	Lancashire
Post code	M5 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01053351
Date of Incorporation	Fri, 5th May 1972
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Takeshi K.

Position: Director

Appointed: 01 April 2023

Fumihito A.

Position: Director

Appointed: 01 April 2021

Kenichiro H.

Position: Director

Appointed: 01 April 2021

Toru M.

Position: Director

Appointed: 01 April 2019

Arran B.

Position: Director

Appointed: 01 June 1998

Arran B.

Position: Secretary

Appointed: 13 August 1996

Margaret S.

Position: Secretary

Resigned: 24 July 1997

Tomohiko H.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2023

Nobuhiro Y.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2021

Keishi K.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Yoshinori O.

Position: Director

Appointed: 01 April 2019

Resigned: 29 April 2020

Shuichi K.

Position: Director

Appointed: 01 November 2018

Resigned: 01 April 2020

Kazuhiro K.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2021

Tsugutoshi A.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2021

Takanori T.

Position: Director

Appointed: 01 April 2017

Resigned: 01 November 2018

Naonori I.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2019

Noboru Y.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2017

Kentaro Y.

Position: Director

Appointed: 07 May 2015

Resigned: 01 April 2017

Satoshi T.

Position: Director

Appointed: 07 May 2015

Resigned: 01 April 2016

Yuki Y.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2018

Hideyuki F.

Position: Director

Appointed: 01 April 2014

Resigned: 03 November 2016

Takahiko T.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2016

Hitoshi S.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2015

Shigeru S.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2014

Kazunori O.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2014

Hitoshi O.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2013

Osamu I.

Position: Director

Appointed: 09 April 2009

Resigned: 01 April 2013

Shigeru M.

Position: Director

Appointed: 14 May 2008

Resigned: 09 April 2009

Yutaka S.

Position: Director

Appointed: 14 May 2008

Resigned: 09 April 2009

Yuki Y.

Position: Director

Appointed: 14 May 2008

Resigned: 09 April 2009

Anthony C.

Position: Director

Appointed: 01 August 2007

Resigned: 30 June 2020

Takuji H.

Position: Director

Appointed: 08 June 2006

Resigned: 14 May 2008

Toshiya N.

Position: Director

Appointed: 12 July 2005

Resigned: 14 May 2008

Thomas B.

Position: Director

Appointed: 01 February 2005

Resigned: 11 October 2007

Akira T.

Position: Director

Appointed: 30 April 2004

Resigned: 14 May 2008

Masayuki H.

Position: Director

Appointed: 30 April 2004

Resigned: 08 June 2006

Yuji S.

Position: Director

Appointed: 28 November 2003

Resigned: 30 April 2004

Shigemi N.

Position: Director

Appointed: 01 April 2003

Resigned: 28 November 2003

Takashi K.

Position: Director

Appointed: 01 April 2003

Resigned: 09 April 2009

Shigeru M.

Position: Director

Appointed: 01 April 2003

Resigned: 12 July 2005

Masahiro I.

Position: Director

Appointed: 17 June 2002

Resigned: 01 April 2003

Tomikazu T.

Position: Director

Appointed: 15 April 2002

Resigned: 08 June 2006

Simon F.

Position: Director

Appointed: 01 April 2002

Resigned: 09 November 2004

Kazuya M.

Position: Director

Appointed: 01 June 2001

Resigned: 01 April 2003

Michihiko O.

Position: Director

Appointed: 14 November 2000

Resigned: 30 April 2004

Kazunori N.

Position: Director

Appointed: 14 November 2000

Resigned: 15 April 2002

Akira T.

Position: Director

Appointed: 14 November 2000

Resigned: 01 April 2003

Shinkichi I.

Position: Director

Appointed: 14 November 2000

Resigned: 01 June 2001

Michael P.

Position: Secretary

Appointed: 05 August 1996

Resigned: 13 August 1996

Geoffrey W.

Position: Director

Appointed: 14 June 1995

Resigned: 30 August 1995

William T.

Position: Director

Appointed: 15 July 1992

Resigned: 01 January 2012

Margaret S.

Position: Director

Appointed: 15 July 1992

Resigned: 13 July 1999

Michael S.

Position: Director

Appointed: 15 July 1992

Resigned: 01 April 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Marubeni Auto Investment (Uk) Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marubeni Auto Investment (Uk) Limited

173 Cross Lane, Salford, Manchester, M5 4AP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04070688
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Radcliffe Road Garage	September 8, 2004

Transport Operator Data

Unit 61
Address	Tonge Bridge Industrial Estate , Tonge Bridge Way
City	Bolton
Post code	BL2 6BD
Vehicles	1

Company filings

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 19th, May 2021	accounts	Free Download (38 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 11th, November 2014	accounts	Free Download (27 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 22nd, October 2012	accounts	Free Download (28 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 1st, December 2011	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (27 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (22 pages)
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AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (37 pages)
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AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 11th, September 1995	accounts	Free Download (28 pages)
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AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 22nd, August 1994	accounts
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AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 25th, September 1992	accounts
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AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 29th, July 1991	accounts
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AA	Accounts for the year ending on Sun, 31st May 1987 filed on: 5th, September 1988	accounts
AA	Accounts for the year ending on Sun, 31st May 1987 filed on: 5th, September 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 1st, December 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 1st, December 1987	accounts
AA	Full group accounts for the period to Sat, 31st May 1986 filed on: 19th, August 1987	accounts
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Rrg Group Limited LANCASHIRE

Rrg Group Limited Address / Contact

Company Information / Profile

Company staff

Takeshi K.

Fumihito A.

Kenichiro H.

Toru M.

Arran B.

Arran B.

Margaret S.

Tomohiko H.

Nobuhiro Y.

Keishi K.

Yoshinori O.

Shuichi K.

Kazuhiro K.

Tsugutoshi A.

Takanori T.

Naonori I.

Noboru Y.

Kentaro Y.

Satoshi T.

Yuki Y.

Hideyuki F.

Takahiko T.

Hitoshi S.

Shigeru S.

Kazunori O.

Hitoshi O.

Osamu I.

Shigeru M.

Yutaka S.

Yuki Y.

Anthony C.

Takuji H.

Toshiya N.

Thomas B.

Akira T.

Masayuki H.

Yuji S.

Shigemi N.

Takashi K.

Shigeru M.

Masahiro I.

Tomikazu T.

Simon F.

Kazuya M.

Michihiko O.

Kazunori N.

Akira T.

Shinkichi I.

Michael P.

Geoffrey W.

William T.

Margaret S.

Michael S.

People with significant control

Company previous names

Transport Operator Data

Company filings

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