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 - RUGBY

This company is listed in the following categories:
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)
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

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