RIGBY & RIGBY LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

RIGBY & RIGBY LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
RIGBY & RIGBY LIMITED was incorporated 13 years ago on 01/02/2007 and has the registered number: 06078300. The accounts status is DORMANT and accounts are next due on 31/03/2021.

RIGBY & RIGBY LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

BRIDGEWAY HOUSE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YX

This Company Originates in : United Kingdom
Previous trading names include:
RIGBY & RIGBY ARCHITECTURE LIMITED (until 01/08/2019)
83 EATON TERRACE LIMITED (until 30/05/2013)
R&R RESIDENCES ONE LIMITED (until 11/03/2008)

Confirmation Statements

Last Statement Next Statement Due
23/09/2019 04/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONES Nov 1985 British Director 2016-10-01 CURRENT
MR IAIN DAVID JOHNSON Nov 1981 British Director 2013-05-30 CURRENT
MR MARK COWLEY Jan 1971 British Director 2013-05-30 CURRENT
TRACEY BROOKMAN Secretary 2008-03-05 CURRENT
VANTIS NOMINEES LIMITED Corporate Director 2007-02-01 UNTIL 2007-06-20 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2007-02-01 UNTIL 2007-06-20 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2007-06-20 UNTIL 2020-07-30 RESIGNED
SIR PETER RIGBY Sep 1943 British Director 2008-03-05 UNTIL 2008-09-01 RESIGNED
MRS JENNIFER LOUISE RIGBY May 1978 British Director 2007-06-20 UNTIL 2008-03-05 RESIGNED
MRS JENNIFER LOUISE RIGBY May 1978 British Secretary 2007-06-20 UNTIL 2008-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allect Limited 2016-09-30 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rigby &Amp; Rigby Limited 2016-04-06 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RIGBY_&_RIGBY_ARCHITECTUR - Accounts 2017-12-06 31-03-2017 £-1,333 equity

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ALLECT HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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