R&G Fluid Power Group Limited. net worth, address, company information. Free

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R&G Fluid Power Group Limited (registration number 10404128) is a private limited company legally formed on 2016-09-30 in England. This company was registered at 10 - 11 Charterhouse Square, London EC1M 6EE. Having undergone a change in 2020-01-08, the previous name the company used was R&G Acquisitions Ltd. R&G Fluid Power Group Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	R&G Fluid Power Group Limited
Number	10404128
Date of Incorporation:	2016/09/30
End of financial year:	30 September
Address:	10 - 11 Charterhouse Square, London, EC1M 6EE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Mark W. (appointed on 01 November 2023), Alessandro L. (appointment date: 01 October 2022), John M. (appointed on 01 October 2022). 1 secretary is there in the company: John M. (appointed on 06 April 2022). The official register lists 4 persons of significant control, namely: R&G Fluid Power Holdings Limited is located at Charterhouse Square, EC1M 6EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher F. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	4,379,255	6,374,707	6,638,600	6,571,903
Fixed Assets	9,701,599	10,869,929	13,051,244	17,781,204
Total Assets Less Current Liabilities	9,296,520	9,891,586	13,948,541	-

People with significant control

R&G Fluid Power Holdings Limited

6 April 2022

Address	10 - 11 Charterhouse Square, London, EC1M 6EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13952403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher F.

1 June 2017 - 6 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Brian S.

1 June 2017 - 6 April 2022

Nature of control:	25-50% shares

Geoffrey D.

30 September 2016 - 1 June 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (196 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (27 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
(MR04) Satisfaction of charge 104041280002 in full filed on: 9th, January 2023 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 1st October 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (50 pages)
(AA01) Current accounting period shortened from 31st December 2022 to 30th September 2022 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England on 11th April 2022 to 10 - 11 Charterhouse Square London EC1M 6EE filed on: 11th, April 2022 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 104041280001 in full filed on: 11th, April 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 6th April 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England on 8th April 2022 to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE filed on: 8th, April 2022 \| address	Free Download (1 page)
(AP03) On 6th April 2022, company appointed a new person to the position of a secretary filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2022 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th April 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th April 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 23rd December 2021: 7301100.00 GBP filed on: 9th, March 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 28th January 2022: 7801100.00 GBP filed on: 9th, March 2022 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, November 2021 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 2nd, November 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 26th February 2021: 6551100.00 GBP filed on: 13th, October 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (48 pages)
(SH01) Statement of Capital on 27th April 2020: 5751100.00 GBP filed on: 24th, December 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 31st October 2019: 5751100.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, May 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, May 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, May 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, May 2020 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th January 2020 filed on: 8th, January 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 31st October 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 5th, July 2019 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, January 2019 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 31st October 2018: 2001100.00 GBP filed on: 7th, November 2018 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2nd May 2017: 1010.00 GBP filed on: 8th, October 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 29th September 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2nd May 2018: 1010.00 GBP filed on: 26th, July 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (39 pages)
(AP01) New director was appointed on 28th November 2017 filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 9th, November 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from The Marketing Suite King Moor Business Park Baron Way Carlisle Cumbria CA6 4SJ England on 7th September 2017 to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE filed on: 7th, September 2017 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, July 2017 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 7th July 2017 filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104041280002, created on 3rd February 2017 filed on: 10th, February 2017 \| mortgage	Free Download (32 pages)
(AP01) New director was appointed on 16th December 2016 filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104041280001, created on 3rd February 2017 filed on: 6th, February 2017 \| mortgage	Free Download (7 pages)
(NEWINC) Incorporation filed on: 30th, September 2016 \| incorporation	Free Download (10 pages)

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