Menna Overview
Here’s a quick overview of R G G CALIBRATION SERVICES LIMITED 👀 — a Yateley based business that started in 2006.
R G G CALIBRATION SERVICES LIMITED
- Company statusactive
- Company No05734784
- Age20 years 4 months Incorporated 8 March 2006
- Officers3
Address
Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England
R G G CALIBRATION SERVICES LIMITED is an active company incorporated on 8 March 2006 and based in Yateley, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 71200 Technical testing and analysis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAROIT, Guillaume Philippe Bruno | director | Jun 1973 | 31 Jul 2025 |
| LACHI-KOLAROVA, Karolina Lachi-Kolarova | director | Jan 1984 | 31 Jul 2025 |
| MESTRE, Daniel Jürgens | director | Feb 1974 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Everett Smith Group Limited | 30 Nov 2023 | |
| Iona Catherine Giagnoni | Jan 1963 | 06 Apr 2016 |
| Mr Richard Guido Giagnoni | Jan 1958 | 06 Apr 2016 |
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Here’s a quick overview of R G G CALIBRATION SERVICES LIMITED 👀 — a Yateley based business that started in 2006.