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 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
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)
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 |