General information

Name:

Network Rgb Ltd

Office Address:

Meriden Hall Main Road Meriden CV7 7PT Coventry

Number: 04052187

Incorporation date: 2000-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Network Rgb is a firm registered at CV7 7PT Coventry at Meriden Hall. This business was established in 2000 and is established under reg. no. 04052187. This business has existed on the English market for 24 years now and its current status is active. It has been already fifteen years since This company's name is Network Rgb Limited, but up till 2009 the business name was Rgb and up to that point, until 2004-10-11 the business was known under the name Rgb (north). This means it has used three different company names. The firm's principal business activity number is 78200 and their NACE code stands for Temporary employment agency activities. Network Rgb Ltd filed its latest accounts for the period that ended on 31st December 2022. The firm's most recent confirmation statement was submitted on 14th August 2023.

9 transactions have been registered in 2011 with a sum total of £10,075. In 2010 there were less transactions (exactly 8) that added up to £10,602. Cooperation with the Sandwell Council council covered the following areas: Corporate Property Summary and Corporate Property.

We have a team of five directors leading the following limited company at present, including Stephen W., Samuel W., Nigel D. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors assignments for two years. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Nigel D. as a secretary since the appointment on 2006-12-22.

  • Previous company's names
  • Network Rgb Limited 2009-07-25
  • Rgb Limited 2004-10-11
  • Rgb (north) Ltd 2000-08-14

Company staff

Stephen W.

Role: Director

Appointed: 05 August 2022

Latest update: 11 April 2024

Samuel W.

Role: Director

Appointed: 19 March 2020

Latest update: 11 April 2024

Nigel D.

Role: Director

Appointed: 25 March 2014

Latest update: 11 April 2024

Christopher B.

Role: Director

Appointed: 21 February 2012

Latest update: 11 April 2024

Paul D.

Role: Director

Appointed: 08 October 2008

Latest update: 11 April 2024

Nigel D.

Role: Secretary

Appointed: 22 December 2006

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Network Ventures Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the reg no 04881694.

Network Ventures Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04881694
Notified on 8 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Timothy W.
Notified on 14 August 2016
Ceased on 8 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st December 2023 to 31st March 2024 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Sandwell Council 9 £ 10 074.91
2011-01-01 2010P10_001928 £ 1 330.52 Corporate Property Summary
2011-01-01 2010P10_001929 £ 1 330.52 Corporate Property Summary
2011-01-01 2010P10_001927 £ 1 312.54 Corporate Property Summary
2010 Sandwell Council 8 £ 10 602.09
2010-12-01 2010P09_003394 £ 1 360.37 Corporate Property Summary
2010-11-01 2010P08_000993 £ 1 348.50 Corporate Property
2010-11-01 2010P08_000990 £ 1 330.52 Corporate Property

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
23
Company Age

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