Rg Wire & Cable Limited

General information

Name:

Rg Wire & Cable Ltd

Office Address:

15 Atholl Crescent EH3 8HA Edinburgh

Number: SC295395

Incorporation date: 2006-01-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rg Wire & Cable began its operations in 2006 as a Private Limited Company registered with number: SC295395. The business has been active for 16 years and the present status is active. The firm's head office is based in Edinburgh at 15 Atholl Crescent. You could also locate the firm by the postal code : EH3 8HA. It 's been 16 years from the moment Rg Wire & Cable Limited is no longer recognized under the business name Castlelaw (no.623). This firm's classified under the NACE and SIC code 46520 meaning Wholesale of electronic and telecommunications equipment and parts. Rg Wire & Cable Ltd filed its account information for the financial period up to Thu, 31st Dec 2020. Its latest confirmation statement was filed on Sun, 20th Mar 2022.

Due to this particular firm's magnitude, it was necessary to choose extra directors: Zainon S., Timothy T. and Michael V. who have been collaborating since 2021/02/22 to exercise independent judgement of this specific company.

  • Previous company's names
  • Rg Wire & Cable Limited 2006-02-28
  • Castlelaw (no.623) Limited 2006-01-12

Company staff

Zainon S.

Role: Director

Appointed: 22 February 2021

Latest update: 19 April 2022

Timothy T.

Role: Director

Appointed: 23 August 2019

Latest update: 19 April 2022

Michael V.

Role: Director

Appointed: 14 December 2018

Latest update: 19 April 2022

People with significant control

The companies with significant control over this firm include: Premier Cables Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunstable at Humphrys Road, LU5 4TP and was registered as a PSC under the reg no 05308441.

Premier Cables Ltd
Address: Unit 11 Humphrys Road, Dunstable, LU5 4TP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05308441
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 03 April 2023
Confirmation statement last made up date 20 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2020 (AA)
filed on: 17th, December 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
16
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