| Company Name | R.T.G.1. Trading Limited |
|---|---|
| Directors | Eric Charles Coverdale and Richard Giles |
| Company Status | Active |
| Company Number | 08372687 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Eric Charles Coverdale |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Barstable Road Stanford-Le-Hope Essex SS17 0NX |
| Director Name | Mr Richard Giles |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(1 month after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Location
| Registered Address | 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eric Charles Coverdale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 6 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 October 2019 | Director's details changed for Mr Richard Giles on 1 October 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 6 February 2019 | Director's details changed for Richard Giles on 1 February 2019 (2 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 3 March 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 16 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 18 March 2013 | Appointment of Richard Giles as a director (2 pages) |
| 18 March 2013 | Appointment of Richard Giles as a director (2 pages) |
| 24 January 2013 | Incorporation (43 pages) |
| 24 January 2013 | Incorporation (43 pages) |