RGI FLUID (HOLDINGS) LIMITED
Company Number 09256021
Status
Dissolved
Incorporated
October 9, 2014
Entity Type
Ltd
Registered Office
MAZARS LLP
Birmingham
B3 3AX
70100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
RGI FLUID (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09256021, this organization has been active since October 2014. Primarily in the 70100 sector, the business maintains its official headquarters at MAZARS LLP. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 24, 2023
Insolvency
Nov 24, 2022
Address
Sep 30, 2021
Address
Sep 29, 2021
Insolvency
Sep 29, 2021
Insolvency
Sep 29, 2021
Resolution
Sep 29, 2021
Confirmation Statement
Oct 19, 2020
Accounts
Sep 29, 2020
Officers
Mar 1, 2020
Confirmation Statement
Oct 14, 2019
Accounts
Jul 18, 2019
Confirmation Statement
Oct 19, 2018
Accounts
Jul 12, 2018
Confirmation Statement
Oct 13, 2017
Accounts
Apr 21, 2017
Officers
Dec 22, 2016
Confirmation Statement
Oct 20, 2016
Accounts
Jun 15, 2016
Annual Return
Oct 16, 2015
Accounts
Mar 25, 2015
Incorporation
Oct 9, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rg Industries Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
83%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
director
director
director
director
director
secretary
Connected Companies
OC419613
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BOUCHER, Joseph is a director
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JOHN LAWRIE GROUP LIMITED
BOUCHER, Joseph is a director
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THUNDERBIRD MIDCO LIMITED
BOUCHER, Joseph is a director
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SIDINGS 9 LIMITED
BOUCHER, Joseph is a director
05186548
SIDINGS 8 LIMITED
BOUCHER, Joseph is a director
00758609
VECTOR BUILDING PRODUCTS LIMITED
BOUCHER, Joseph is a director
05586096
FINANCE HOLDINGS LIMITED
BOUCHER, Joseph is a director
06514225
XL EDM (HOLDINGS) LIMITED
BOUCHER, Joseph is a director
00994043
VECTOR ENGINEERING PRODUCTS LIMITED
BOUCHER, Joseph is a director
05586102
MGS GROUP HOLDINGS LIMITED
BOUCHER, Joseph is a director
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VECTOR INDUSTRIES LIMITED
BOUCHER, Joseph is a director
07680845
XCEL AEROSPACE LIMITED
BOUCHER, Joseph is a director
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XCEL AEROSPACE INVESTMENTS LIMITED
BOUCHER, Joseph is a director
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XCEL AEROSPACE TOPCO LIMITED
BOUCHER, Joseph is a director
01989923
FARSOUND AVIATION LIMITED
BOUCHER, Joseph is a director
03616460
FARSOUND INVESTMENTS LIMITED
BOUCHER, Joseph is a director
07664320
FARSOUND HOLDINGS LIMITED
BOUCHER, Joseph is a director
07680829
FARSOUND LIMITED
BOUCHER, Joseph is a director
05305131
RING AUTOMOTIVE LIMITED
BOUCHER, Joseph is a director
09546762
RGI LIGHT (HOLDINGS) LIMITED
BOUCHER, Joseph is a director
01153404
ERODEX (U.K.) LIMITED
FISCHER, Andrew Olaf is a director
07897780
ERODEX GRAPHITE SYSTEMS LIMITED
FISCHER, Andrew Olaf is a director
16853998
ELECTRO MIDCO LIMITED
FISCHER, Andrew Olaf is a director
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ELECTRO BIDCO LIMITED
FISCHER, Andrew Olaf is a director
16853956
ELECTRO TOPCO LIMITED
FISCHER, Andrew Olaf is a director
16458830
RUBICON PARTNERS VI NOMINEE LIMITED
FISCHER, Andrew Olaf is a director
16458913
WAYRA TOPCO LIMITED
FISCHER, Andrew Olaf is a director
16458980
WAYRA HOLDINGS LIMITED
FISCHER, Andrew Olaf is a director
16459054
WAYRA MIDCO LIMITED
FISCHER, Andrew Olaf is a director
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WAYRA BIDCO LIMITED
FISCHER, Andrew Olaf is a director
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FALCON PANEL PRODUCTS LIMITED
FISCHER, Andrew Olaf is a director
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FISCHER, Andrew Olaf is a director
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TRIESSE LIMITED
FISCHER, Andrew Olaf is a director
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MBM FOREST PRODUCTS LIMITED
FISCHER, Andrew Olaf is a director
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TRIESSE HOLDINGS LIMITED
FISCHER, Andrew Olaf is a director
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CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
FISCHER, Andrew Olaf is a director
07331525
TRIESSE GROUP LIMITED
FISCHER, Andrew Olaf is a director
02013545
FALCON TIMBER LIMITED
FISCHER, Andrew Olaf is a director
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MBM SPECIALITY FOREST PRODUCTS LTD
FISCHER, Andrew Olaf is a director
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COMPASS FOREST PRODUCTS LIMITED
FISCHER, Andrew Olaf is a director
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HOFFMAN THORNWOOD LIMITED
FISCHER, Andrew Olaf is a director
03041472
TRIESSE (TRISAN) LIMITED
FISCHER, Andrew Olaf is a director
02295212
CONSOLIDATED TIMBER HOLDINGS LIMITED
FISCHER, Andrew Olaf is a director
13457734
JACK HOLDINGS BIDCO LIMITED
FISCHER, Andrew Olaf is a director
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JACK HOLDINGS MIDCO LIMITED
FISCHER, Andrew Olaf is a director
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JACK HOLDCO LIMITED
FISCHER, Andrew Olaf is a director
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JACK HOLDINGS TOPCO LIMITED
FISCHER, Andrew Olaf is a director
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BAMBOO CONNECT LIMITED
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PANDA BIDCO LIMITED
FISCHER, Andrew Olaf is a director
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PANDA MIDCO LIMITED
FISCHER, Andrew Olaf is a director
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PANDA HOLDCO LIMITED
FISCHER, Andrew Olaf is a director
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PANDA TOPCO LIMITED
FISCHER, Andrew Olaf is a director
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RUBICON PARTNERS V NOMINEE LIMITED
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FISCHER, Andrew Olaf is a llp designated member