Rrg Group Limited
01053351
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
secretary · Since 13/08/1996
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 43 other boards
director · Since 01/06/1998
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 43 other boards
Former
secretary · Resigned 13/08/1996
secretary · Resigned 24/07/1997
director · Resigned 13/07/1999
director · Resigned 01/06/2001
director · Resigned 01/04/2002
director · Resigned 15/04/2002
director · Resigned 01/04/2003
director · Resigned 01/04/2003
director · Resigned 01/04/2003
director · Resigned 28/11/2003
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 09/11/2004
director · Resigned 12/07/2005
director · Resigned 08/06/2006
director · Resigned 08/06/2006
director · Resigned 11/10/2007
director · Resigned 14/05/2008
director · Resigned 14/05/2008
director · Resigned 14/05/2008
director · Resigned 09/04/2009
director · Resigned 09/04/2009
director · Resigned 09/04/2009
director · Resigned 01/04/2013
director · Resigned 01/04/2013
director · Resigned 31/03/2014
director · Resigned 31/12/2014
director · Resigned 31/03/2015
director · Resigned 01/04/2016
director · Resigned 01/04/2016
director · Resigned 03/11/2016
director · Resigned 01/11/2018
director · Resigned 01/04/2019
director · Resigned 01/04/2020
director · Resigned 29/04/2020
director · Resigned 30/06/2020
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2023
director · Resigned 01/04/2024
director · Resigned 01/04/2024
director · Resigned 01/04/2025
director · Resigned 01/04/2026
director · Resigned 01/04/2026
Persons with Significant Control
Marubeni Auto Investment (Uk) Limited
173, Cross Lane, Manchester, M5 4AP
Reg: 04070688 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
TOYOTA FINANCIAL SERVICES (UK) PLC
TOYOTA FINANCIAL SERVICES (UK) PLC
TOYOTA FINANCIAL SERVICES (UK) PLC
TOYOTA FINANCIAL SERVICES (UK) PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
TGB FINANCE LIMITED
WESSEX FINANCE CORPORATION LIMITED
Change History
Active
Private Limited Company
173 CROSS LANE
LANCASHIRE