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RIGBY GROUP (RG) PLC - Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03437118
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridgeway House
- Bridgeway
- Stratford-Upon-Avon
- Warwickshire
- CV37 6YX
- England Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England UK
Management
- Geschäftsführung
- CAMPION, Herbert Walter
- RIGBY, James Peter
- RIGBY, Patricia Ann
- RIGBY, Peter, Sir
- RIGBY, Steven Paul
- WHITFIELD, Peter
- Prokuristen
- MORTIMER, Julie Ann
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.09.1997
- Alter der Firma 1997-09-19 26 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Sir Peter Rigby
- Sir Peter Rigby
- -
- St Andrew Trustees Limited
- Mr James Peter Rigby
- Mr Steven Paul Rigby
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RIGBY GROUP (RG) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300G6R3I85IXXD666
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2015-12-02
- Jahresmeldung
- Fälligkeit: 2023-04-14
- Letzte Einreichung: 2022-03-31
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RIGBY GROUP (RG) PLC Firmenbeschreibung
- RIGBY GROUP (RG) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03437118. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1997 registriert. RIGBY GROUP (RG) PLC hat Ihre Tätigkeit zuvor unter dem Namen RIGBY GROUP (RG) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2015.Die Firma kann schriftlich über Bridgeway House erreicht werden.
Jetzt sichern RIGBY GROUP (RG) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rigby Group (Rg) Plc - Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, Grossbritannien
- 1997-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RIGBY GROUP (RG) PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-03-31) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-24) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-24) - TM02
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accounts-with-accounts-type-group (2022-10-03) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
memorandum-articles (2021-10-21) - MA
-
confirmation-statement-with-updates (2021-11-02) - CS01
-
accounts-with-accounts-type-group (2021-09-08) - AA
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notification-of-a-person-with-significant-control (2021-10-26) - PSC01
-
notification-of-a-person-with-significant-control (2021-10-26) - PSC02
-
change-to-a-person-with-significant-control (2021-10-26) - PSC04
-
resolution (2021-10-25) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-07) - AA
-
confirmation-statement-with-updates (2020-09-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
-
change-to-a-person-with-significant-control (2020-02-10) - PSC04
-
appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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cessation-of-a-person-with-significant-control (2020-02-10) - PSC07
keyboard_arrow_right 2019
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resolution (2019-04-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-04-03) - SH03
-
capital-allotment-shares (2019-03-26) - SH01
-
capital-cancellation-shares (2019-03-25) - SH06
-
resolution (2019-03-14) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-03-14) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-03-14) - SH10
-
capital-alter-shares-consolidation-subdivision (2019-03-12) - SH02
-
capital-return-purchase-own-shares (2019-05-23) - SH03
-
accounts-with-accounts-type-group (2019-09-24) - AA
-
confirmation-statement-with-updates (2019-09-30) - CS01
-
resolution (2019-12-09) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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confirmation-statement-with-no-updates (2018-10-16) - CS01
-
accounts-with-accounts-type-group (2018-10-08) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
-
accounts-with-accounts-type-group (2017-09-25) - AA
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change-to-a-person-with-significant-control (2017-09-18) - PSC05
keyboard_arrow_right 2016
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resolution (2016-12-09) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
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capital-variation-of-rights-attached-to-shares (2016-12-04) - SH10
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
-
change-sail-address-company-with-old-address-new-address (2016-10-01) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
keyboard_arrow_right 2015
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resolution (2015-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01
-
accounts-with-accounts-type-group (2015-09-25) - AA
-
appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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annual-return-company (2015-12-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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capital-allotment-shares (2014-02-25) - SH01
-
resolution (2014-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-05) - AA
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capital-name-of-class-of-shares (2013-09-13) - SH08
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capital-allotment-shares (2013-09-13) - SH01
-
resolution (2013-09-13) - RESOLUTIONS
-
change-of-name-notice (2013-01-10) - CONNOT
-
capital-variation-of-rights-attached-to-shares (2013-09-13) - SH10
-
resolution (2013-08-02) - RESOLUTIONS
-
certificate-change-of-name-company (2013-01-10) - CERTNM
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reregistration-private-to-public-company (2013-09-18) - RR01
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auditors-report (2013-09-18) - AUDR
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accounts-balance-sheet (2013-09-18) - BS
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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auditors-statement (2013-09-18) - AUDS
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second-filing-of-form-with-form-type-made-up-date (2013-12-17) - RP04
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certificate-re-registration-private-to-public-limited-company (2013-09-18) - CERT5
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re-registration-memorandum-articles (2013-09-18) - MAR
-
resolution (2013-09-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-20) - AA
-
appoint-person-director-company-with-name (2011-10-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
move-registers-to-sail-company (2011-10-12) - AD03
-
change-sail-address-company (2011-10-11) - AD02
-
resolution (2011-04-14) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-09-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
-
appoint-person-director-company-with-name (2010-12-17) - AP01
-
certificate-change-of-name-company (2010-09-24) - CERTNM
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change-of-name-notice (2010-09-24) - CONNOT
-
resolution (2010-09-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-09-27) - SH08
-
capital-alter-shares-subdivision (2010-09-27) - SH02
-
resolution (2010-09-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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statement-of-companys-objects (2010-09-27) - CC04
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capital-allotment-shares (2010-09-29) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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legacy (2009-05-21) - 288b
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accounts-with-accounts-type-dormant (2009-01-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 288c
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-dormant (2008-01-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288c
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legacy (2007-01-08) - 363a
-
accounts-with-accounts-type-dormant (2007-02-07) - AA
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legacy (2007-04-11) - 288b
-
legacy (2007-04-11) - 288a
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-07) - 288a
-
legacy (2007-11-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 287
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legacy (2005-01-14) - 288b
-
legacy (2005-09-22) - 353
-
legacy (2005-09-22) - 288c
-
legacy (2005-09-22) - 363a
-
legacy (2005-01-14) - 288a
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accounts-with-accounts-type-dormant (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-04) - AA
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legacy (2004-09-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-dormant (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-11) - 288b
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-dormant (2001-08-10) - AA
-
legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-dormant (2000-09-05) - AA
keyboard_arrow_right 1999
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resolution (1999-02-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-27) - AA
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legacy (1999-09-09) - 363s
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accounts-amended-with-made-up-date (1999-02-17) - AAMD
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-17) - CERTNM
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legacy (1998-04-09) - 288a
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legacy (1998-04-09) - 287
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legacy (1998-04-09) - 288b
-
legacy (1998-04-18) - 225
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accounts-with-accounts-type-dormant (1998-04-21) - AA
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-09-19) - NEWINC