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Companies House/London/Company profile

RGS TRADERS LTD

Active - Proposal to Strike off
12297662·incorporated 2019-11-04

RGS TRADERS LTD is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12297662; OpenRegistry canonical ID GB-12297662-rgs-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46770 (Wholesale of waste and scrap), one of 1,249 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
NEWPOINT HOUSE, 56 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND
SIC
46770 — Wholesale of waste and scrap
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2025-01-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-01-20. Next confirmation statement due 2024-02-03.

Persons with significant control

RGS TRADERS LTD has 1 person with significant control on file:

  • Mr Sartaj Singh born 2000 resident in England, Indian national. Notified 2022-06-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Saima Ahmed born 1997 resident in United Kingdom, German national. Notified 2019-11-04. Ceased 2019-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Schwychow born 2000 resident in England, German national. Notified 2022-06-01. Ceased 2022-06-01.
    • Owns 75% or more of shares
  • Mr Cristinel Lupascu born 1979 resident in England, Romanian national. Notified 2022-05-05. Ceased 2022-06-01.
    • Holds 75% or more of voting rights

Previous names

RGS TRADERS LTD has previously traded as:

  • GLOBAL FROZEN FOODS LIMITED (until 2022-10-19)

Similar UK companies

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