RGS TRADERS LTD
Active - Accounts Filed
General Information
NAME
RGS TRADERS LTD
COMPANY NUMBER
12297662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46770 -
Wholesale of waste and scrap
INCORPORATION DATE
04/11/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
04/11/2019
19/10/2022
GLOBAL FROZEN FOODS LIMITED
LONDON
SW19 2RR
Newpoint House
56 Windsor Avenue
London
SW19 2RR
SW19 2RR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RGS TRADERS LTD?
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 RGS TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGS TRADERS LTD?
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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 8 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2019 - 04/12/2019 (1 months) Born in Feb 1997 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/11/2019 - Present (5 years and 3 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/11/2019 - 11/11/2019 (0 months) Born in Jun 1997 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2020 - Present (5 years and 1 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | Cristian Schwichow (930010401) has left the board |
| 04/01/2023 | New Board Member Sartaj Singh (930340987) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Cristinel Lupascu (929937373) has left the board |
| 16/09/2022 | New Board Member Cristian Schwichow (930010401) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Cristinel Lupascu (929937373) Appointed |
| 25/08/2022 | Aqeel Ahmad Tahir (926443106) has left the board |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 17/03/2020 | Naveed Ahmad (925313011) has left the board |
| 15/01/2020 | New Board Member Naveed Ahmad (925313011) Appointed |
| 19/11/2019 | New Board Member Aqeel Ahmad Tahir (926443106) Appointed |
| 19/11/2019 | Aqeel Ahmad Tahir (926425249) has left the board |
| 13/11/2019 | New Board Member Aqeel Ahmad Tahir (926425249) Appointed |
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