RIGBY CAPITAL LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

RIGBY CAPITAL LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
RIGBY CAPITAL LIMITED was incorporated 5 years ago on 09/12/2014 and has the registered number: 09347611. The accounts status is FULL and accounts are next due on 31/03/2021.

RIGBY CAPITAL LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
64910 - Financial leasing

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:
RG FINANCE LIMITED (until 31/03/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL TAYLOR Jul 1970 British Director 2015-03-03 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2014-12-11 CURRENT
SIR PETER RIGBY Sep 1943 British Director 2014-12-11 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2020-07-30 CURRENT
MR NIGEL JENKINS Jul 1966 British Director 2016-05-23 CURRENT
MRS TRACY LEE PLIMMER Mar 1976 British Director 2014-12-09 UNTIL 2014-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rigby Capital Holdings Limited 2018-10-11 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rigby Group Finance Limited 2016-04-06 - 2018-10-11 Stratford-Upon-Avon   Warwickshire 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
WICK HILL GROUP LIMITED WOKING ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
INTERCHANGE DISTRIBUTION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
NUVIAS (UK & IRELAND) LIMITED WOKING ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
QUDIS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
M2 DIGITAL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SCC OVERSEAS HOLDINGS LIMITED BIRMINGHAM Active FULL 62090 - Other information technology service activities
RIGBY GROUP (RG) PLC STRATFORD-UPON-AVON ENGLAND Active GROUP 74990 - Non-trading company
P R RACING LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
M2 MANAGED DOCUMENT SERVICES LTD MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WHITEFLEET LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
GLOBALDIS DISTRIBUTION LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ONE POINT COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
OMNIPORT NORWICH LIMITED NORWICH Active FULL 64209 - Activities of other holding companies n.e.c.
M2 SMILE LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED 380 CHESTER ROAD Dissolved... FULL 82990 - Other business support service activities n.e.c.
RIGBY & RIGBY LIMITED STRATFORD UPON AVON Active DORMANT 68100 - Buying and selling of own real estate
CREED POLO LIMITED DROITWICH UNITED KINGDOM Dissolved... DORMANT 93199 - Other sports activities
HOWES & RIGBY LIMITED STRATFORD UPON AVON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIGBY GROUP (RG) PLC STRATFORD-UPON-AVON ENGLAND Active GROUP 74990 - Non-trading company
ALLECT LIMITED STRATFORD UPON AVON Active FULL 68209 - Other letting and operating of own or leased real estate
RIGBY & RIGBY LIMITED STRATFORD UPON AVON Active DORMANT 68100 - Buying and selling of own real estate
RIGBY GROUP FINANCE LIMITED STRATFORD-UPON-AVON Active FULL 64209 - Activities of other holding companies n.e.c.
ALLECT HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ATLAS (BRADFORD) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
JULYAN PROPERTY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company
LAWSON ROBB DESIGN LIMITED WARWICKSHIRE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.