RUGBY JOINERY LIMITED - COVENTRY


Company Profile Company Filings

Overview

RUGBY JOINERY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
RUGBY JOINERY LIMITED was incorporated 60 years ago on 06/06/1963 and has the registered number: 00763286. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RUGBY JOINERY LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant 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
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISHAL PURI Mar 1974 British Director 2016-10-22 CURRENT
CLARE PICKERING Jul 1970 British Director 2018-03-01 CURRENT
MR MICHAEL DAVID LYNN Jul 1966 British Director 2019-10-01 CURRENT
MRS EMMA JAYNE ASHENDEN Secretary 2021-01-25 UNTIL 2023-02-02 RESIGNED
MR LARRY JOSE ZEA BETANCOURT Dec 1961 Venezuelan Director 2015-03-23 UNTIL 2019-10-01 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Secretary 2000-09-04 UNTIL 2004-04-01 RESIGNED
PHILIP BERNARD GRIFFIN SMITH British Secretary 1995-09-26 UNTIL 2000-04-30 RESIGNED
DAPHNE MARGARET MURRAY British Secretary 2004-04-01 UNTIL 2018-06-30 RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 2000-04-30 UNTIL 2000-09-04 RESIGNED
MR DERYCK MICHAEL TYRRELL Jun 1948 British Secretary RESIGNED
MISS REBECCA JULIET WRIGHT Secretary 2018-06-30 UNTIL 2021-01-25 RESIGNED
JOHN ANTHONY ROBINSON Feb 1948 British Director 2002-10-03 UNTIL 2004-04-01 RESIGNED
MR RICHARD KENNETH WINCKLES Mar 1946 British Director 1998-01-01 UNTIL 1998-12-31 RESIGNED
MR ANDREW MICHAEL WALKER May 1960 British Director 1998-01-01 UNTIL 2000-02-24 RESIGNED
MR DERYCK MICHAEL TYRRELL Jun 1948 British Director RESIGNED
DAVID RICHARD SWINSON Apr 1942 British Director 2000-01-10 UNTIL 2000-07-31 RESIGNED
ANDREW MICHAEL SMITH Jul 1963 British Director 2006-04-12 UNTIL 2011-09-30 RESIGNED
MR JASON ALEXANDER SMALLEY May 1969 British Director 2011-09-30 UNTIL 2016-10-22 RESIGNED
ROGER MICHAEL SHARP Nov 1944 British Director 1998-01-01 UNTIL 2000-02-24 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Director 2002-10-03 UNTIL 2015-03-23 RESIGNED
WILLIAM PETER LONG Feb 1946 British Director 1998-01-01 UNTIL 1999-10-20 RESIGNED
MR PETER MICHAEL JOHNSON Jul 1947 British Director 1998-01-01 UNTIL 2000-01-10 RESIGNED
DR JOHN LYNDON HILL Oct 1944 British Director RESIGNED
MR PETER HENRY GILLARD Mar 1952 British Director 2007-06-12 UNTIL 2009-05-22 RESIGNED
GRAHAM EDWARD CLARK Apr 1955 British Director 2000-07-31 UNTIL 2002-10-03 RESIGNED
JAMES ARTHUR BROOKS Jun 1948 British Director 2000-02-24 UNTIL 2002-10-03 RESIGNED
STEPHEN BOTTLE Oct 1957 British Director 2002-10-03 UNTIL 2006-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Rugby Group Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTON & PAUL (MANUFACTURING) LTD WOKINGHAM Dissolved... FULL 99999 - Dormant Company
WETTERN BROTHERS LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
BOULTON & PAUL (BUILDING SERVICES) LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
CEMEX UK TRADING LIMITED WOKINGHAM Dissolved... FULL 74990 - Non-trading company
ATLAS AGGREGATES LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
DALEFORD ESTATES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CEMEX UK SERVICES LIMITED COVENTRY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRUNTINGTHORPE GRAVELS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
BUTTERLEY AGGREGATES LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
CEMEX UK LOGISTICS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
BRITISH DREDGING LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT QUARRIES LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
CEMEX ANGLO INVESTMENTS LTD WINNERSH Dissolved... FULL 74990 - Non-trading company
COMBINED MANAGEMENT SERVICES CORPORATION LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
ASH RESOURCES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
CEMEX SEAMENT LIMITED COVENTRY ENGLAND Active FULL 99999 - Dormant Company
CEMTRADE LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CEMEX UK COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CEMEX BLENDING USA WINNERSH Dissolved... DORMANT 74990 - Non-trading company
CEMEX SCOTTISH INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMC EUROPE LIMITED COVENTRY ENGLAND Active FULL 99999 - Dormant Company
RMC (HW) NO 1 LIMITED COVENTRY ENGLAND Active FULL 74990 - Non-trading company
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED COVENTRY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RMC LOGISTICS NORTH EAST LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
THE RUGBY GROUP LIMITED COVENTRY ENGLAND Active FULL 74990 - Non-trading company
RMC LOGISTICS EASTERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
THE RUGBY GROUP BENEVOLENT FUND LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RMC ENVIRONMENTAL SERVICES LIMITED COVENTRY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CEMEX ADMIXTURES UK LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 20590 - Manufacture of other chemical products n.e.c.