RGI LIGHT (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
RGI LIGHT (HOLDINGS) LIMITED
COMPANY NUMBER
09546762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS12 6NA
Volvox House
Gelderd Road
LEEDS
LS12 6NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSRAM LTD | N/A | N/A |
| RGI LIGHT (HOLDINGS) LIMITED | Company is dissolved | View Report |
| RGI LIGHT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Theresa Erica Spencer (920816201) Appointed |
| 30/06/2022 | New Board Member Andrew Gratton (926878259) Appointed |
| 30/06/2022 | New Board Member Theresa Erica Spencer (920816201) Appointed |
Credit Risk Overview
Want to learn more about RGI LIGHT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RGI LIGHT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGI LIGHT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 27 Past: 180 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 56 Past: 237 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 25 Past: 228 |
View Report |
|
Born in Dec 1934 |
Resigned | Director |
Current: 18 Past: 269 |
View Report |
|
Born in May 1983 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSRAM LICHT AG | N/A | N/A |
| OSRAM GMBH | N/A | N/A |
| OSRAM LIMITED | Active - Accounts Filed | View Report |
| RING AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| OSRAM LTD | N/A | N/A |
| RGI LIGHT (HOLDINGS) LIMITED | Company is dissolved | View Report |
| RGI LIGHT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Theresa Erica Spencer (920816201) Appointed |
| 30/06/2022 | New Board Member Andrew Gratton (926878259) Appointed |
| 30/06/2022 | New Board Member Theresa Erica Spencer (920816201) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Andrew Gratton (926878259) Appointed |
| 14/02/2020 | Marion Karbacher (925833257) has left the board |
| 25/07/2019 | Robert Baumann (925833269) has left the board |
| 25/07/2019 | New Board Member Theresa Erica Spencer (920816201) Appointed |
| 25/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Marion Karbacher (925833257) Appointed |
| 20/05/2019 | New Board Member Robert Baumann (925833269) Appointed |
| 20/05/2019 | Marion Karbacher (925833298) has left the board |
| 20/05/2019 | Robert Baumann (925833302) has left the board |
| 15/05/2019 | Jonathan Charles Richardson (911829330) has left the board |
| 14/05/2019 | Change in Reg. Office |
| 13/05/2019 | New Board Member Robert Baumann (925833302) Appointed |
| 13/05/2019 | New Board Member Marion Karbacher (925833298) Appointed |
| 13/05/2019 | Joseph Boucher (922120183) has left the board |
| 13/05/2019 | Andrew Olaf Fischer (907031274) has left the board |
| 13/05/2019 | Ian Fisher (905177616) has left the board |
| 13/05/2019 | Alan Thomas Fletcher (901466959) has left the board |
| 14/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 02/05/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Joseph Boucher (922120183) Appointed |
| 16/08/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
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