About

Registered Number: 04884604
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit C6 Rhombus Business Park, Diamond Road, Norwich, NR6 6NN,

 

R D & M Gregg Ltd was founded on 02 September 2003. We don't currently know the number of employees at the business. There are 6 directors listed as Gregg, Robert, Brignal, David, Brignal, Trudy Anne, Gregg, Jessica, Gregg, Mark Robert, Gregg, Robert for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGNAL, David 27 February 2015 - 1
BRIGNAL, Trudy Anne 27 February 2015 - 1
GREGG, Jessica 31 October 2015 - 1
GREGG, Mark Robert 02 September 2003 - 1
GREGG, Robert 01 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GREGG, Robert 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Brignal/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Robert Gregg/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/01/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 30/07/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 31/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/02/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/02/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/06/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 15/06/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/03/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/01/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/11/2015 00:00:00?.ToLongDateString()
MR01 - N/A 19/10/2015 00:00:00?.ToLongDateString()
MR01 - N/A 22/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/02/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/02/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/02/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/02/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/02/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/02/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 02/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2015 Outstanding

N/A

A registered charge 09 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.