RUGBY TOWN CENTRE COMPANY LIMITED - RUGBY


Company Profile Company Filings

Overview

RUGBY TOWN CENTRE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from RUGBY and has the status: Active.
RUGBY TOWN CENTRE COMPANY LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04531938. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RUGBY TOWN CENTRE COMPANY LIMITED - RUGBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 3 FIRST FLOOR BLOXAM COURT
RUGBY
WARWICKSHIRE
CV21 2DU

This Company Originates in : United Kingdom
Previous trading names include:
RUGBY FIRST LIMITED (until 18/08/2010)
RUGBY TOWN CENTRE COMPANY LIMITED (until 15/05/2007)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN FREDERICK CARVELL Jun 1944 British Director 2002-09-19 CURRENT
JOHN FREDERICK CARVELL Secretary 2023-03-31 CURRENT
EDMUND JAMES NEWEY Sep 1971 British Director 2023-10-11 CURRENT
ROBIN ANDREJ RICHTER Jan 1949 British Director 2002-09-11 UNTIL 2013-12-12 RESIGNED
RICHARD GUY WARREN Jul 1966 British Director 2019-08-21 UNTIL 2021-10-21 RESIGNED
CHARLES JOHN PREDERGAST VEREKER Dec 1935 British Director 2005-11-08 UNTIL 2009-12-10 RESIGNED
MR WILLIAM ALEXANDER MURRAY MAIN Nov 1963 British Director 2002-09-19 UNTIL 2003-12-31 RESIGNED
NATALIE TONNER Aug 1974 British Director 2006-07-27 UNTIL 2008-04-24 RESIGNED
PETER LINDSAY TALBOT Aug 1954 Director 2006-10-26 UNTIL 2013-04-22 RESIGNED
SIMON GEORGE CLIFFORD TOWERS British Director 2006-05-25 UNTIL 2008-07-25 RESIGNED
CHRISTOPHER SMITH Feb 1976 British Director 2002-09-19 UNTIL 2008-01-03 RESIGNED
MICHAEL JOHN SLATER May 1956 British Director 2002-09-19 UNTIL 2003-02-18 RESIGNED
COUNCILLOR CAROLYN ANN ROBBINS May 1945 British Director 2004-11-01 UNTIL 2007-08-23 RESIGNED
COUNCILLOR ALAN CHARLES WEBB Dec 1950 British Director 2002-09-19 UNTIL 2006-05-23 RESIGNED
MURRAY RAEBURN Jan 1979 British Director 2002-10-21 UNTIL 2003-07-17 RESIGNED
PHILIP VAUGHAN MOULD Aug 1949 British Director 2002-09-19 UNTIL 2006-03-03 RESIGNED
COUNCILLOR ISHVARIAL GOVINDHHAI MISTRY Feb 1954 British Director 2008-10-23 UNTIL 2012-09-01 RESIGNED
ANTHONY IVAN SPENCER Jan 1960 British Director 2004-01-22 UNTIL 2014-12-16 RESIGNED
RICHARD GUY WARREN Secretary 2019-08-21 UNTIL 2021-10-21 RESIGNED
ROBIN ANDREJ RICHTER Jan 1949 British Secretary 2002-09-11 UNTIL 2013-12-12 RESIGNED
JOANNE LOUISE CONSTANCE HOLLAND Secretary 2021-10-21 UNTIL 2023-03-31 RESIGNED
AFTAB GAFFAR Secretary 2013-12-12 UNTIL 2019-08-21 RESIGNED
MR DAVID ALAN WRIGHT Feb 1969 British Director 2009-12-10 UNTIL 2012-09-01 RESIGNED
CLLR KEITH JOSEPH CASSIDY Mar 1946 British Director 2006-07-27 UNTIL 2008-04-24 RESIGNED
JULIA NEALE HOWARD Jun 1952 British Director 2007-04-26 UNTIL 2008-09-24 RESIGNED
JULIAN HOTCHKISS May 1966 British Director 2005-07-28 UNTIL 2006-05-25 RESIGNED
JOANNE LOUISE CONSTANCE HOLLAND May 1972 British Director 2021-10-21 UNTIL 2023-03-31 RESIGNED
JOHN HALL Aug 1946 British Director 2003-09-18 UNTIL 2006-10-26 RESIGNED
SIMON GREGORY LEECH Dec 1958 British Director 2005-11-24 UNTIL 2023-07-27 RESIGNED
RICHARD MARK FURBER May 1941 British Director 2002-09-19 UNTIL 2012-09-01 RESIGNED
ROSS DONALDSON Sep 1968 New Zealand Director 2003-07-17 UNTIL 2005-07-28 RESIGNED
MRS MARIE CLAIRE CLINTON May 1972 British Director 2005-09-22 UNTIL 2014-09-11 RESIGNED
COUNCILLOR DENHAM THOMAS CAVANAGH Jul 1942 British Director 2002-09-19 UNTIL 2003-07-17 RESIGNED
BARRY HUNT Feb 1949 British Director 2002-09-11 UNTIL 2007-02-22 RESIGNED
MARK HOWARD FRANCIS BEACH Jan 1962 British Director 2005-07-14 UNTIL 2012-04-15 RESIGNED
SIMON JOHN WALLACE ANDERSON Mar 1961 British Director 2002-09-19 UNTIL 2004-10-20 RESIGNED
LEIGH SIMONE HUNT Oct 1958 British Director 2008-02-28 UNTIL 2012-09-01 RESIGNED
MRS SHIRLEY ANN FRANKTON Nov 1962 Director 2008-10-23 UNTIL 2022-07-19 RESIGNED
COUNCILLOR BRYAN LEVY Jun 1940 British Director 2004-08-20 UNTIL 2005-07-14 RESIGNED
CLIVE JONES Aug 1943 British Director 2002-09-11 UNTIL 2006-05-25 RESIGNED
SUSAN ELIZABETH MENDOZA Aug 1967 British Director 2002-09-19 UNTIL 2003-12-31 RESIGNED
PETER NICHOLAS WHARTON Dec 1956 British Director 2003-04-16 UNTIL 2005-07-14 RESIGNED
COUNCILLOR JOHN FRANCIS WELLS Jun 1935 British Director 2003-08-04 UNTIL 2004-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aftab Gaffar 2016-04-06 - 2019-08-21 10/1968 Rugby   Warwickshire Significant influence or control

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