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Rge Engineering Limited

08054555

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Station House, 15 Station Road, St. Ives, PE27 5BH
Incorporated 02/05/2012

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Gordon Christopher Leach

director · Since 02/05/2012

ENGINEER

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Mr Daniel Leach

director · Since 20/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Gordon Christopher Leach

director · Since 02/05/2012

British · United Kingdom · Age 80

Daniel Leach

director · Since 20/07/2016

British · United Kingdom · Age 49

Former

Joanna Saban

director · Resigned 02/05/2012

George Jeremy Hyde

secretary · Resigned 16/07/2020

George Jeremy Hyde

director · Resigned 16/07/2020

Persons with Significant Control

Rge Capital Limited

75–100% shares

The Station House, 15 Station Road, St. Ives, PE27 5BH

Reg: 08112287 · Cardiff · Limited Company

Notified 01/05/2016

Charges4 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/09/2024Registered 07/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 03/10/2024Registered 03/10/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/08/2024Registered 30/08/2024Satisfied 05/09/2024
Charge
satisfied

HSBC UK BANK PLC

Created 23/07/2024Registered 24/07/2024Satisfied 02/08/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 05/01/2015Registered 06/01/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2014Registered 28/07/2014

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1The Station House
2026-07-09

THE STATION HOUSE

post townSt. Ives
2026-07-09

ST. IVES