RG INNOVATION LTD
TEESVIEW SABATIER CLOSE, THORNABY, STOCKTON-ON-TEES TS17 6EW- Active
- Private Limited Company
- Company No. 13286637
- Last Updated: 01 Mar 2024
Company Profile
RG INNOVATION LTD was incorporated on Tuesday, March 23, 2021 as a Private Limited Company with registered address in STOCKTON-ON-TEES. RG INNOVATION LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 3 years 11 months and 3 days.
| Name | RG INNOVATION LTD |
|---|---|
| Company number | 13286637 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEESVIEW SABATIER CLOSE THORNABY STOCKTON-ON-TEES TS17 6EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ashley Cartwright Nationality: British |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Cartwright Nationality: British |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Cartwright Nationality: British |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Requiem Group Limited Sabatier Close, Thornaby, Stockton On Tees, TS17 6EW |
Dates: Tuesday, March 23, 2021 - Monday, January 30, 2023
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RG INNOVATION LTD | 23 Mar 2021 |