RIGBY METAL COMPONENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
RIGBY METAL COMPONENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RIGBY METAL COMPONENTS LIMITED was incorporated 34 years ago on 23/05/1989 and has the registered number: 02387899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIGBY METAL COMPONENTS LIMITED was incorporated 34 years ago on 23/05/1989 and has the registered number: 02387899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIGBY METAL COMPONENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
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
11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 | CURRENT |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 | CURRENT |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 | CURRENT |
WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
NEIL GORDON TWOGOOD | Jan 1958 | British | Director | 1993-02-09 UNTIL 1994-02-04 | RESIGNED |
MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2012-09-13 UNTIL 2018-04-24 | RESIGNED |
MR DEREK STOUT | Dec 1941 | British | Director | RESIGNED | |
MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-12-20 | RESIGNED |
NIGEL MACRAE STEIN | Oct 1955 | British | Director | 2001-02-12 UNTIL 2002-12-19 | RESIGNED |
KENNETH WAYNE SPARKS | Apr 1944 | American | Director | 2001-02-12 UNTIL 2002-12-19 | RESIGNED |
DAVID LEONARD ROOD | Dec 1948 | British | Director | 2002-12-19 UNTIL 2005-12-31 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Director | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2011-12-19 UNTIL 2018-05-20 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
MR DAVID JOHN LODGE | Secretary | 1998-11-07 UNTIL 2000-12-06 | RESIGNED | ||
ANDREW NICHOLAS HENSTOCK | Secretary | 2000-12-06 UNTIL 2002-12-19 | RESIGNED | ||
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2002-12-19 UNTIL 2009-05-07 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-05-31 | RESIGNED | ||
MR DONALD COOPER | Secretary | RESIGNED | |||
JOHN VICKERMAN | Jul 1948 | British | Secretary | 1992-10-01 UNTIL 1998-11-07 | RESIGNED |
WILLIAM EDWARD MACFARLANE | Mar 1948 | Canadian | Director | 1998-02-25 UNTIL 1998-11-07 | RESIGNED |
DR STANLEY BENN WHITEHILL | Apr 1926 | British | Director | RESIGNED | |
MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-01-01 UNTIL 2011-10-28 | RESIGNED |
MR BARRY BISHOP | Jun 1941 | British | Director | 1998-11-07 UNTIL 2001-02-28 | RESIGNED |
MR JAMES ROBERT BROWN | Jul 1943 | British | Director | RESIGNED | |
DAVID GEORGE CLARKSON | Jan 1958 | British | Director | 1998-11-07 UNTIL 2000-12-21 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-05-31 | RESIGNED |
MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2002-12-19 UNTIL 2009-05-07 | RESIGNED |
BURKHARD GOETZE | May 1940 | German | Director | 1998-02-25 UNTIL 1998-11-07 | RESIGNED |
JOHN VICKERMAN | Jul 1948 | British | Director | RESIGNED | |
RONALD ANTHONY MARNO | Oct 1954 | British | Director | RESIGNED | |
IAN PEARSON NORRIS | Feb 1943 | British | Director | RESIGNED | |
MR NEIL CHARLES GELDARD-WILLIAMS | Oct 1962 | British | Director | 2001-02-12 UNTIL 2002-12-19 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-09-13 | RESIGNED |
KENNEDTH WILLIAM WESTMORELAND | Sep 1948 | British | Director | 1994-01-01 UNTIL 1998-11-07 | RESIGNED |
GKN GROUP SERVICES LTD | Corporate Secretary | 1999-08-09 UNTIL 2019-04-12 | RESIGNED | ||
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2002-12-19 UNTIL 2011-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gkn Enterprise Limited | 2018-10-30 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gkn Powder Metallurgy Holdings Limited | 2016-04-06 - 2018-10-30 | Redditch Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |