RUGBY FIRST LIMITED - RUGBY
Company Profile | Company Filings |
Overview
RUGBY FIRST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from RUGBY and has the status: Active.
RUGBY FIRST LIMITED was incorporated 20 years ago on 12/08/2003 and has the registered number: 04863144. The accounts status is SMALL and accounts are next due on 31/12/2024.
RUGBY FIRST LIMITED was incorporated 20 years ago on 12/08/2003 and has the registered number: 04863144. The accounts status is SMALL and accounts are next due on 31/12/2024.
RUGBY FIRST LIMITED - RUGBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 3 FIRST FLOOR BLOXAM COURT
RUGBY
WARWICKSHIRE
CV21 2DU
This Company Originates in : United Kingdom
Previous trading names include:
THE RUGBY BID COMPANY LIMITED (until 18/08/2010)
THE RUGBY BID COMPANY LIMITED (until 18/08/2010)
RUGBY TOWNWATCH LIMITED (until 08/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN FREDERICK CARVELL | Secretary | 2023-03-31 | CURRENT | ||
MR. JOHN FREDERICK CARVELL | Jun 1944 | British | Director | 2010-09-16 | CURRENT |
MS LOUISE MARIE FORDHAM | Aug 1970 | British | Director | 2023-07-13 | CURRENT |
PAUL FRANCIS MCDONNELL | Jul 1963 | British | Director | 2023-10-11 | CURRENT |
MR ADAM JOHN MCHENRY | Jan 1981 | British | Director | 2022-07-19 | CURRENT |
EDMUND JAMES NEWEY | Sep 1971 | British | Director | 2023-10-11 | CURRENT |
MR PETER JAMES BUTLIN | Apr 1950 | British | Director | 2022-07-19 | CURRENT |
CHRISTOPHER RICHARD WILLIAM LILLINGTON | Jun 1959 | British | Director | 2012-09-30 UNTIL 2017-06-30 | RESIGNED |
PAUL PRYS TAYLOR | Feb 1977 | Secretary | 2003-08-12 UNTIL 2003-10-28 | RESIGNED | |
SIMON GREGORY LEECH | Dec 1958 | British | Director | 2005-02-01 UNTIL 2023-07-27 | RESIGNED |
PAUL WILLIAM KNAPMAN | Nov 1949 | British | Director | 2004-01-06 UNTIL 2012-12-05 | RESIGNED |
CHRISTOPHER RICHARD WILLIAM LILLINGTON | Jun 1959 | British | Director | 2009-09-01 UNTIL 2010-10-01 | RESIGNED |
SHAUN MICHAEL JARDINE | Dec 1961 | British | Director | 2015-06-25 UNTIL 2017-02-23 | RESIGNED |
KELVIN HUNT | Jul 1955 | British | Director | 2006-05-18 UNTIL 2013-08-26 | RESIGNED |
BARRY HUNT | Feb 1949 | British | Director | 2005-05-23 UNTIL 2007-01-02 | RESIGNED |
SHIRLEY FRANCES GALE | Aug 1962 | British | Director | 2013-04-25 UNTIL 2015-04-23 | RESIGNED |
BEVERLEY ANN GARRATT | Aug 1960 | British | Director | 2012-04-26 UNTIL 2015-02-24 | RESIGNED |
COUNCILLOR ISHVARIAL GOVINDHHAI MISTRY | Feb 1954 | British | Director | 2010-09-16 UNTIL 2010-11-01 | RESIGNED |
ROBIN ANDREJ RICHTER | Jan 1949 | British | Secretary | 2008-08-28 UNTIL 2013-12-12 | RESIGNED |
RICHARD GUY WARREN | Secretary | 2019-03-01 UNTIL 2021-10-21 | RESIGNED | ||
SIMON GEORGE CLIFFORD TOWERS | British | Secretary | 2004-06-01 UNTIL 2008-07-25 | RESIGNED | |
MR ALISTAIR DAMIAN GEORGE | Dec 1975 | British | Director | 2013-10-24 UNTIL 2022-07-19 | RESIGNED |
CLARE LORRAINE GREGORY | May 1976 | British | Director | 2013-04-25 UNTIL 2015-02-28 | RESIGNED |
JOANNE LOUISE CONSTANCE HOLLAND | May 1972 | British | Director | 2021-10-21 UNTIL 2023-03-31 | RESIGNED |
MRS KATHERINE MARY KING | Jun 1975 | British | Director | 2006-06-22 UNTIL 2009-07-16 | RESIGNED |
AFTAB GAFFAR | Secretary | 2013-12-12 UNTIL 2019-02-28 | RESIGNED | ||
JOANNE LOUISE CONSTANCE HOLLAND | Secretary | 2021-10-21 UNTIL 2023-03-31 | RESIGNED | ||
ROBIN ANDREJ RICHTER | Jan 1949 | British | Secretary | 2003-10-28 UNTIL 2004-06-01 | RESIGNED |
MARK HOWARD FRANCIS BEACH | Jan 1962 | British | Director | 2010-09-16 UNTIL 2012-04-15 | RESIGNED |
MR NIGEL JOHN DALE | Mar 1955 | British | Director | 2004-07-06 UNTIL 2005-10-05 | RESIGNED |
DAVID ELMORE CRANFIELD | Mar 1962 | British | Director | 2003-08-12 UNTIL 2003-10-28 | RESIGNED |
MR CLIFFORD BRIAN COOPER | Mar 1948 | British | Director | 2005-04-05 UNTIL 2006-05-18 | RESIGNED |
GORDON DEAN COLLETT | Aug 1931 | British | Director | 2005-11-03 UNTIL 2006-05-18 | RESIGNED |
MRS ANNE COLE | Nov 1954 | British | Director | 2013-04-25 UNTIL 2014-06-26 | RESIGNED |
MRS MARIE CLAIRE CLINTON | May 1972 | British | Director | 2010-09-16 UNTIL 2014-09-11 | RESIGNED |
NEIL PARC CAMPBELL | Nov 1944 | British | Director | 2006-06-22 UNTIL 2010-10-01 | RESIGNED |
MR SIMON MATTHEW DUBBIN | Jul 1969 | British | Director | 2010-11-25 UNTIL 2014-09-24 | RESIGNED |
CHRISTOPHER MAXWELL COURTNEY CADE | Feb 1959 | British | Director | 2019-10-24 UNTIL 2022-03-21 | RESIGNED |
MR GLENN JASON BOURNE | Feb 1972 | British | Director | 2014-03-17 UNTIL 2016-07-21 | RESIGNED |
MRS SHIRLEY ANN FRANKTON | Nov 1962 | Director | 2010-09-16 UNTIL 2022-07-19 | RESIGNED | |
PETER ROBERT AENGENHEISTER | Dec 1953 | British | Director | 2005-04-05 UNTIL 2009-03-19 | RESIGNED |
SALLY DRAYTON BRAGG | Jan 1961 | British | Director | 2014-11-21 UNTIL 2015-05-21 | RESIGNED |
MS LOUISE MARIE FORDHAM | Aug 1970 | British | Director | 2018-06-28 UNTIL 2021-05-26 | RESIGNED |
YOUSEF DAHMASH | Jul 1981 | British | Director | 2013-12-12 UNTIL 2017-06-30 | RESIGNED |
AFTAB GAFFAR | Oct 1968 | British | Director | 2007-09-27 UNTIL 2019-02-28 | RESIGNED |
MICHAEL O'CONNOR | Apr 1947 | British | Director | 2007-07-26 UNTIL 2017-06-30 | RESIGNED |
IMOGEN JOYCE NAY | Apr 1979 | British | Director | 2014-10-30 UNTIL 2019-02-28 | RESIGNED |
JULIAN PAGE | May 1962 | British | Director | 2004-01-06 UNTIL 2005-02-01 | RESIGNED |
JOSHUA ALAN MALT | Jun 1998 | British | Director | 2022-09-05 UNTIL 2023-12-21 | RESIGNED |
SEBASTIAN MICHAEL LOWE | Apr 1983 | British | Director | 2018-05-24 UNTIL 2022-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aftab Gaffar | 2016-04-06 - 2019-03-01 | 10/1968 | Rugby Warwickshire | Significant influence or control |