Rrg (west Yorkshire) Limited in SALFORD

Rrg (west Yorkshire) Limited SALFORD

Founded in 2003, Rrg (west Yorkshire), classified under reg no. 04905885 is an active company. Currently registered at 173 Cross Lane M5 4AP, Salford the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 28th Mar 2013 Rrg (west Yorkshire) Limited is no longer carrying the name West Riding Motor Group.

At present there are 2 directors in the the firm, namely Toru M. and Arran B.. In addition one secretary - Arran B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rrg (west Yorkshire) Limited Address / Contact

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

Company Information / Profile

Registration Number	04905885
Date of Incorporation	Fri, 19th Sep 2003
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	21 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

Toru M.

Position: Director

Appointed: 11 September 2020

Arran B.

Position: Secretary

Appointed: 30 November 2012

Arran B.

Position: Director

Appointed: 30 November 2012

Shigeru S.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2015

Osamu I.

Position: Director

Appointed: 30 November 2012

Resigned: 01 April 2013

Anthony C.

Position: Director

Appointed: 30 November 2012

Resigned: 30 June 2020

Sharon B.

Position: Director

Appointed: 17 September 2012

Resigned: 30 November 2012

Simon P.

Position: Director

Appointed: 29 February 2008

Resigned: 16 April 2012

Steven L.

Position: Director

Appointed: 29 February 2008

Resigned: 20 September 2010

Simon P.

Position: Secretary

Appointed: 29 February 2008

Resigned: 16 April 2012

Tina W.

Position: Secretary

Appointed: 19 September 2003

Resigned: 29 February 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2003

Resigned: 19 September 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2003

Resigned: 19 September 2003

Nick W.

Position: Director

Appointed: 19 September 2003

Resigned: 30 November 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Rrg Group Limited from Salford, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rrg Group Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01053351
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

West Riding Motor Group	March 28, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 19th, May 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 163237.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 163237.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 163237.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 31st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, October 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 14th Oct 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, November 2010	incorporation	Free Download (16 pages)
SH01	Capital declared on Mon, 22nd Nov 2010: 176473.00 GBP filed on: 29th, November 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 11th Oct 2010 - 167649.00 GBP filed on: 11th, October 2010	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, October 2010	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, September 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, December 2009	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2008	incorporation	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
123	Gbp nc 150001/176473/10/08 filed on: 27th, October 2008	capital	Free Download (3 pages)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
363(288)	Tue, 18th Oct 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, April 2005	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/01/05	annual return
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/01/05	annual return
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 5th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 5th, July 2004	accounts	Free Download (1 page)
123	£ nc 1000/150001 05/12/03 filed on: 14th, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 150000 shares on Fri, 5th Dec 2003. Value of each share 1 £, total number of shares: 150001. filed on: 14th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on Fri, 5th Dec 2003. Value of each share 1 £, total number of shares: 150001. filed on: 14th, December 2003	capital	Free Download (2 pages)
123	£ nc 1000/150001 05/12/03 filed on: 14th, December 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2003	incorporation	Free Download (16 pages)

Rrg (west Yorkshire) Limited SALFORD

Rrg (west Yorkshire) Limited Address / Contact

Company Information / Profile

Company staff

Toru M.

Arran B.

Arran B.

Shigeru S.

Osamu I.

Anthony C.

Sharon B.

Simon P.

Steven L.

Simon P.

Tina W.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Nick W.

People with significant control

Company previous names

Company filings

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