R G G CALIBRATION SERVICES LIMITED
3 GREENGATE, CARDALE PARK, HARROGATE HG3 1GY- Active
- Private Limited Company
- Company No. 05734784
- Last Updated: 01 Mar 2024
Company Profile
R G G CALIBRATION SERVICES LIMITED was incorporated on Wednesday, March 8, 2006 as a Private Limited Company with registered address in HARROGATE. R G G CALIBRATION SERVICES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 18 years 7 months and 14 days.
| Name | R G G CALIBRATION SERVICES LIMITED |
|---|---|
| Company number | 05734784 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GREENGATE CARDALE PARK HARROGATE HG3 1GY |
|---|---|
| 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 |
|---|---|
| The Everett Smith Group Limited HG3 1GY |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Guido Giagnoni Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iona Catherine Giagnoni Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
No mortgages have been registered against R G G CALIBRATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R G G CALIBRATION SERVICES LIMITED | 08 Mar 2006 |