THE RUGBY GROUP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
THE RUGBY GROUP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
THE RUGBY GROUP LIMITED was incorporated 98 years ago on 30/06/1925 and has the registered number: 00206971. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RUGBY GROUP LIMITED was incorporated 98 years ago on 30/06/1925 and has the registered number: 00206971. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RUGBY GROUP LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
MR MICHAEL DAVID LYNN | Jul 1966 | British | Director | 2019-10-01 | CURRENT |
MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2009-07-31 UNTIL 2016-10-22 | RESIGNED |
ANDREW MICHAEL SMITH | Jul 1963 | British | Director | 2006-04-12 UNTIL 2011-09-30 | RESIGNED |
ROGER MICHAEL SHARP | Nov 1944 | British | Director | RESIGNED | |
JOHN ANTHONY ROBINSON | Feb 1948 | British | Director | 2000-09-04 UNTIL 2004-04-01 | RESIGNED |
DAVID RICHARD SWINSON | Apr 1942 | British | Director | 2000-01-10 UNTIL 2000-07-31 | RESIGNED |
MARCO ANTONIO MORENO ESTRADA | Aug 1955 | Mexican | Director | 2005-03-18 UNTIL 2009-07-31 | RESIGNED |
DAVID JOHN CHARLTON MCATEER | Oct 1939 | British | Director | 1995-03-13 UNTIL 1999-10-31 | RESIGNED |
WILLIAM PETER LONG | Feb 1946 | British | Director | 1995-05-08 UNTIL 1999-10-20 | RESIGNED |
MATTHEW PAUL JOWETT | British | Director | 2005-02-07 UNTIL 2005-03-18 | RESIGNED | |
MR PETER MICHAEL JOHNSON | Jul 1947 | British | Director | 1996-05-01 UNTIL 2000-01-10 | RESIGNED |
RODERICK SAYERS PAUL | Apr 1935 | British | Director | 1994-10-31 UNTIL 1998-09-20 | RESIGNED |
MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 UNTIL 2021-01-25 | RESIGNED | ||
FRANK JAMES STANDISH | Dec 1963 | Secretary | 2000-05-31 UNTIL 2000-09-04 | RESIGNED | |
DAPHNE MARGARET MURRAY | Secretary | 2012-12-06 UNTIL 2018-06-30 | RESIGNED | ||
DR JOHN LYNDON HILL | Oct 1944 | British | Secretary | RESIGNED | |
PHILIP BERNARD GRIFFIN SMITH | British | Secretary | 1999-07-01 UNTIL 2000-05-31 | RESIGNED | |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Secretary | 2000-09-04 UNTIL 2012-12-06 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Secretary | 1994-07-20 UNTIL 1999-06-30 | RESIGNED |
MRS EMMA JAYNE ASHENDEN | Secretary | 2021-01-25 UNTIL 2023-02-02 | RESIGNED | ||
MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2011-09-30 UNTIL 2019-10-01 | RESIGNED |
MARK ANDREW BEVINGTON | Jul 1972 | British | Director | 2004-06-14 UNTIL 2005-02-07 | RESIGNED |
MR PETER HENRY GILLARD | Mar 1952 | British | Director | 2007-06-12 UNTIL 2009-05-22 | RESIGNED |
STEPHEN JOHN EASTWOOD | Jun 1957 | British | Director | 2000-07-31 UNTIL 2002-09-05 | RESIGNED |
MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 1999-03-26 UNTIL 2000-01-10 | RESIGNED |
PETER CROWLEY | Jul 1957 | Australia | Director | 1999-02-01 UNTIL 2000-01-10 | RESIGNED |
DAVID ALAN HARDING | Jul 1947 | British | Director | 1998-10-19 UNTIL 2000-05-15 | RESIGNED |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2002-10-02 UNTIL 2015-03-23 | RESIGNED |
MR PETER JOHN CARR | Jan 1941 | British | Director | RESIGNED | |
JAMES ARTHUR BROOKS | Jun 1948 | British | Director | 2000-01-10 UNTIL 2002-10-02 | RESIGNED |
STEPHEN BOTTLE | Oct 1957 | British | Director | 2002-10-02 UNTIL 2006-04-12 | RESIGNED |
ROBERT MARTIN GOURLAY | Apr 1939 | British | Director | 1994-06-01 UNTIL 2000-01-10 | RESIGNED |
MR ANTHONY ROMER BEEVOR | May 1940 | British | Director | 1993-01-22 UNTIL 2000-01-10 | RESIGNED |
THE RIGHT HON IAN POWELL BANCROFT | Dec 1922 | British | Director | RESIGNED | |
GRAHAM EDWARD CLARK | Apr 1955 | British | Director | 2000-09-04 UNTIL 2002-10-02 | RESIGNED |
DAVID HARGREAVES | Jun 1930 | British | Director | RESIGNED | |
MICHAEL FRANCIS EGAN | Oct 1962 | American | Director | 2012-12-13 UNTIL 2013-03-05 | RESIGNED |
MR CYRIL PATRICK JACKSON | Jan 1936 | British | Director | RESIGNED | |
MR EDWARD JOHN WORLIDGE | May 1928 | British | Director | RESIGNED | |
ALAN MATTHEW THOMSON | Sep 1946 | British | Director | RESIGNED | |
GEOFFREY ARTHUR HIGHAM | Apr 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cemex Uk Operations Limited | 2016-12-23 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |