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 31/12/2020.

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 31/12/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/12/2015 04/01/2017

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
MR NIGEL JENKINS Jul 1966 British Director 2016-05-23 CURRENT
SIR PETER RIGBY Sep 1943 British Director 2014-12-11 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

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