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Home > England & Wales Companies > RGI MANAGEMENT SERVICES LIMITED
Company Information for

RGI MANAGEMENT SERVICES LIMITED

TFD DUNHAMS, 11 WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 0QQ,
Company Registration Number
06295690
Private Limited Company
Active

Company Overview

About Rgi Management Services Ltd
RGI MANAGEMENT SERVICES LIMITED was founded on 2007-06-28 and has its registered office in Old Trafford. The organisation's status is listed as "Active". Rgi Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RGI MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
TFD DUNHAMS
11 WARWICK ROAD
OLD TRAFFORD
MANCHESTER
M16 0QQ
Other companies in M16
 
Previous Names
PRESTIGE LEGAL SERVICES LIMITED24/04/2014
Filing Information
Company Number 06295690
Company ID Number 06295690
Date formed 2007-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB188562755  
Last Datalog update: 2023-12-06 08:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RGI MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is TFD DUNHAMS LTD
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Company Officers of RGI MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE GLENN
Company Secretary 2007-07-06
TIMOTHY WILLIAM BYRNE
Director 2007-10-18
JOYCE ANITA GLENN
Director 2007-12-01
RAYMOND ROBERT GLENN
Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANTHONY GLENN
Director 2007-10-18 2014-04-14
DAVID HUGHES
Director 2007-10-18 2014-04-14
SARAH LOUISE PICKLES
Director 2007-07-06 2014-04-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-06-28 2007-06-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-06-28 2007-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM BYRNE RGI SOLUTIONS LTD Director 2014-12-18 CURRENT 2014-12-18 Active
TIMOTHY WILLIAM BYRNE RGI TRAINING LTD Director 2014-12-18 CURRENT 2014-12-18 Active
JOYCE ANITA GLENN RGI SOLUTIONS LTD Director 2014-12-18 CURRENT 2014-12-18 Active
JOYCE ANITA GLENN RGI TRAINING LTD Director 2014-12-18 CURRENT 2014-12-18 Active
RAYMOND ROBERT GLENN RGI SOLUTIONS LTD Director 2014-12-18 CURRENT 2014-12-18 Active
RAYMOND ROBERT GLENN RGI TRAINING LTD Director 2014-12-18 CURRENT 2014-12-18 Active
RAYMOND ROBERT GLENN R.G. INVESTIGATIONS (U.K.) LIMITED Director 1996-10-28 CURRENT 1996-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-08-17PSC04Change of details for Mrs Sarah Louise Pickles as a person with significant control on 2016-07-26
2017-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE PICKLES on 2016-07-26
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL BYRNE
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE PICKLES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02AR0128/06/16 ANNUAL RETURN FULL LIST
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0128/06/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLENN
2014-05-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2014-04-25AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2014-04-24RES15CHANGE OF NAME 14/04/2014
2014-04-24CERTNMCompany name changed prestige legal services LIMITED\certificate issued on 24/04/14
2014-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PICKLES
2014-04-22RES01ADOPT ARTICLES 22/04/14
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-15AR0128/06/13 ANNUAL RETURN FULL LIST
2012-08-07AR0128/06/12 ANNUAL RETURN FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROBERT GLENN / 28/06/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA GLENN / 28/06/2012
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-07-27AR0128/06/11 FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-08-23AR0128/06/10 FULL LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-07-03363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-08-22363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-30225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ
2007-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-3088(2)RAD 06/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bSECRETARY RESIGNED
2007-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to RGI MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RGI MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RGI MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RGI MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2014-03-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Shareholder Funds 2014-03-31 £ 0
Shareholder Funds 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RGI MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RGI MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of RGI MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RGI MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as RGI MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RGI MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGI MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RGI MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.