RYGOR MANAGED SERVICES LIMITED - WESTBURY


Company Profile Company Filings

Overview

RYGOR MANAGED SERVICES LIMITED is a Private Limited Company from WESTBURY and has the status: Active.
RYGOR MANAGED SERVICES LIMITED was incorporated 42 years ago on 31/07/1981 and has the registered number: 01577463. The accounts status is DORMANT and accounts are next due on 31/01/2024.

RYGOR MANAGED SERVICES LIMITED - WESTBURY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

RYGOR GROUP BROADWAY
WESTBURY
WILTSHIRE
BA13 4JX

This Company Originates in : United Kingdom
Previous trading names include:
EVENLODE TRUCK CENTRE LIMITED (until 11/04/2014)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN LOUISE RUBERRY-SHOEMACK Apr 1989 British Director 2024-01-02 CURRENT
MR TIMOTHY ROSS SMITH Aug 1988 British Director 2022-11-09 CURRENT
MR JOHN KEOGH Nov 1977 British Director 2021-06-01 CURRENT
MR SEAN JOYCE Feb 1984 British Director 2023-02-17 CURRENT
MR TIMOTHY SMITH Secretary 2021-06-01 CURRENT
MR RISHPAL SINGH CHANNA Jun 1990 British Director 2022-11-09 CURRENT
MARGARET ELIZABETH THOMPSON Apr 1962 British Director RESIGNED
BRIAN LEONARD WILTSHIRE Nov 1940 British Director RESIGNED
MR TIMOTHY BRIAN STACEY Dec 1966 British Director 2014-07-01 UNTIL 2022-11-09 RESIGNED
MR PAUL REED Apr 1968 British Director 2014-07-01 UNTIL 2022-11-09 RESIGNED
MR BRIAN SMITH Sep 1937 British Director RESIGNED
IAN ANTHONY JONES Oct 1966 British Secretary 2000-05-01 UNTIL 2012-05-16 RESIGNED
MR MARTYN MORANT Secretary 2015-10-14 UNTIL 2019-06-18 RESIGNED
MICHAEL JOHN HODDER Sep 1935 British Director 1996-05-28 UNTIL 1998-04-01 RESIGNED
DEAN THOMAS O'SULLIVAN Secretary 2012-05-16 UNTIL 2012-08-14 RESIGNED
CHRISTOPHER GILES PARTRIDGE Apr 1964 British Secretary 1993-03-15 UNTIL 1994-04-13 RESIGNED
PETER CHARLES GEORGE HARRIS Jul 1935 Secretary 1994-04-06 UNTIL 2000-05-01 RESIGNED
JUNE ELIZABETH PARTRIDGE Jun 1927 British Director RESIGNED
GEORGE ROY PARTRIDGE Feb 1925 British Director RESIGNED
DAVID ROY PARTRIDGE Aug 1966 British Director RESIGNED
CHRISTOPHER GILES PARTRIDGE Apr 1964 British Director RESIGNED
MR MICHAEL ARTHUR MUDIE Aug 1946 British Director 1998-04-01 UNTIL 1999-05-18 RESIGNED
IAN ANTHONY JONES Oct 1966 British Director 2000-05-01 UNTIL 2012-05-16 RESIGNED
PETER CHARLES GEORGE HARRIS Jul 1935 Director 1998-08-05 UNTIL 2000-05-01 RESIGNED
JAMES HASTINGS Sep 1933 British Director RESIGNED
PETER CHARLES GEORGE HARRIS Jul 1935 Director 1996-05-28 UNTIL 1998-04-01 RESIGNED
JOHN CHRISTOPHER DALGLISH GOLDSCHMIDT Oct 1943 British Director 1997-02-01 UNTIL 1998-04-01 RESIGNED
MR GRAHAM ANDREW DRAKE Nov 1966 British Director 2012-06-29 UNTIL 2022-11-09 RESIGNED
MR RICHARD JEREMY BOND Feb 1948 British Director 1998-04-01 UNTIL 2012-06-29 RESIGNED
GORDON DAVID AITKEN Jun 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Andrew Drake 2016-04-06 - 2016-04-06 11/1966 Westbury   Wiltshire Ownership of shares 25 to 50 percent
Mr Tim Stacey 2016-04-06 - 2016-04-06 12/1966 Westbury   Wiltshire Ownership of shares 25 to 50 percent
Mr Paul Reed 2016-04-06 - 2016-04-06 4/1968 Westbury   Wiltshire Ownership of shares 25 to 50 percent
Rygor Holdings Limited 2016-04-06 Westbury   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
RYGOR GROUP LIMITED WESTBURY Active GROUP 82990 - Other business support service activities n.e.c.
RYGOR COMMERCIALS LTD WESTBURY Active FULL 45190 - Sale of other motor vehicles
RYGOR GROUP SERVICES LIMITED WESTBURY Active SMALL 49410 - Freight transport by road
RYGOR HOLDINGS LIMITED WESTBURY Active GROUP 82110 - Combined office administrative service activities
RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED WESTBURY Active DORMANT 82110 - Combined office administrative service activities
RYGOR (METZ WAY GLOUCESTER) LIMITED WESTBURY Active SMALL 82110 - Combined office administrative service activities
APEX VAN SOLUTIONS LIMITED WESTBURY ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
RYGOR LEISURE LIMITED WESTBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ICON SOUTH EAST LIMITED WESTBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBB SOUTH EAST LIMITED WESTBURY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BBB READING LIMITED WESTBURY ENGLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
BBB KINGSTON LIMITED WESTBURY ENGLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
RYGOR OXFORD LTD WESTBURY ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
MB FRANCHISE BOARD LIMITED DUDLEY ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
KEOGH GROUP HOLDINGS LIMITED WESTBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RYGOR AUTO GROUP LIMITED WESTBURY ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
APEX BODY SOLUTIONS LIMITED WESTBURY UNITED KINGDOM Active DORMANT 45190 - Sale of other motor vehicles
RYGOR PLANT LIMITED WESTBURY UNITED KINGDOM Active NO ACCOUNTS FILED 33120 - Repair of machinery
RYGOR HEATHROW LIMITED WESTBURY UNITED KINGDOM Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles

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CompanyName Address Company Status Accounts Status Main Company Activity
MUDIE-BOND LIMITED WESTBURY Active DORMANT 99999 - Dormant Company
WHEN NATURE CALLS LIMITED WESTBURY ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WET (IOW) LTD WESTBURY ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WIGHT EVENT TOILETS LIMITED WESTBURY ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHANNA PROPERTIES LIMITED WESTBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
APEX VAN SOLUTIONS LIMITED WESTBURY ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
BBB SOUTH EAST LIMITED WESTBURY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ICON BURGERS GROUP LTD WESTBURY ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
KEOGH GROUP HOLDINGS LIMITED WESTBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DMS TRANSPORT HOLDINGS LIMITED WESTBURY ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities