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 9 years ago on 09/12/2014 and has the registered number: 09347611. The accounts status is FULL and accounts are next due on 31/12/2024.
RIGBY CAPITAL LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347611. The accounts status is FULL and accounts are next due on 31/12/2024.
RIGBY CAPITAL LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
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)
RG FINANCE LIMITED (until 31/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2014-12-11 | CURRENT |
MR JOHN PAUL TAYLOR | Jul 1970 | British | Director | 2015-03-03 | CURRENT |
SIR PETER RIGBY | Sep 1943 | British | Director | 2014-12-11 | CURRENT |
MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2020-07-30 | CURRENT |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2014-12-09 UNTIL 2014-12-11 | RESIGNED |
MR NIGEL JENKINS | Jul 1966 | British | Director | 2016-05-23 UNTIL 2020-11-16 | 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 |