Company number 04913674
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address UNIT H VER HOUSE, LONDON ROAD, MARKYATE, HERTFORDSHIRE, AL3 8JP
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIGA BROS (UK) LIMITED are www.rigabrosuk.co.uk, and www.riga-bros-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Riga Bros Uk Limited is a Private Limited Company.
The company registration number is 04913674. Riga Bros Uk Limited has been working since 26 September 2003.
The present status of the company is Active. The registered address of Riga Bros Uk Limited is Unit H Ver House London Road Markyate Hertfordshire Al3 8jp. . LEWIS, Gary is a Director of the company. Secretary LEWIS, Gary has been resigned. Secretary LEWIS, Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RIGAS, Georgios has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Director
LEWIS, Gary
Appointed Date: 07 October 2003
64 years old
Resigned Directors
Secretary
LEWIS, Gary
Resigned: 17 July 2005
Appointed Date: 07 October 2003
Secretary
LEWIS, Kevin
Resigned: 20 September 2015
Appointed Date: 18 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2003
Appointed Date: 26 September 2003
Director
RIGAS, Georgios
Resigned: 31 March 2005
Appointed Date: 07 October 2003
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2003
Appointed Date: 26 September 2003
Persons With Significant Control
Mr Gary Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
RIGA BROS (UK) LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
09 Oct 2015
Termination of appointment of Kevin Lewis as a secretary on 20 September 2015
...
... and 33 more events
07 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Oct 2003
£ nc 100/1000 26/09/03
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
26 Sep 2003
Incorporation