R&G Fluid Power Group Limited
Company Profile
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SmallR&g Fluid Power Group Limited
10404128•Private Limited With Share Capital
10 - 11 Charterhouse Square, London, EC1M6EE
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Incorporated
30/09/2016
Company Age
9 years
Directors
4
Employees
33
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
R&g Fluid Power Group Limited (10404128) is a private limited with share capital incorporated on 30/09/2016 (9 years old) and registered in london, EC1M6EE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Based in lancashire, r&g fluid power group is the parent company of numerous companies within industrial, sealing, hydraulic and pneumatic products across the uk.we offer unrivalled expertise, experience and product knowledge of fluid power products and systems for businesses.our teams are passionat...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/09/2016
EC1M6EE
33 employees
Financial Overview
Total Assets
£108.48M
Liabilities
£92.10M
Net Assets
£16.38M
Est. Turnover
£22.85M
AI Estimated
Unreported
Cash
£770.0K
Key Metrics
33
Employees
4
Directors
11
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2025
Legacy
Category:Accounts
Date:30-06-2025
Legacy
Category:Other
Date:30-06-2025
Legacy
Category:Other
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2024
Legacy
Category:Accounts
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Resolution
Category:Resolution
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Resolution
Category:Resolution
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Resolution
Category:Resolution
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Resolution
Category:Resolution
Date:15-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Incorporation Company
Category:Incorporation
Date:30-09-2016
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
10 - 11 Charterhouse Square, London, EC1M6EERegistered
71A Roman Way, Longridge Road, Preston, Lancashire, PR25BE
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Contact
01772347800
10 - 11 Charterhouse Square, London, EC1M6EE