RGA BANANA LIMITED
100 AVEBURY BOULEVARD, MILTON KEYNES MK9 1FH- Active
- Private Limited Company
- Company No. 05533628
- Last Updated: 01 Mar 2024
Company Profile
RGA BANANA LIMITED was incorporated on Thursday, August 11, 2005 as a Private Limited Company with registered address in MILTON KEYNES. RGA BANANA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | RGA BANANA LIMITED |
|---|---|
| Company number | 05533628 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Razor Group Acquisition Viii Ltd Avebury Boulevard, MK9 1FH |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Black Nationality: British |
Dates: Monday, August 1, 2016 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RGA BANANA LIMITED | 11 Aug 2005 |
| INTERNET BRAIN LTD | 25 Jun 2014 |
| EVEXAN LTD | 17 Nov 2021 |