Company number 06417461
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 49-51 CHEVAL PLACE, KNIGHTSBRIDGE, LONDON, SW7 1EW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of HOWES & RIGBY LIMITED are www.howesrigby.co.uk, and www.howes-rigby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Howes Rigby Limited is a Private Limited Company.
The company registration number is 06417461. Howes Rigby Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Howes Rigby Limited is 49 51 Cheval Place Knightsbridge London Sw7 1ew. . BROOKMAN, Tracey is a Secretary of the company. HOWES, Karen Joan is a Director of the company. JOHNSON, Iain David is a Director of the company. LANDINO, Jane Louise is a Director of the company. RIGBY, Steven Paul is a Director of the company. Director RIGBY, Peter, Sir has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
RIGBY, Peter, Sir
Resigned: 14 May 2008
Appointed Date: 05 November 2007
82 years old
Persons With Significant Control
Rigby & Rigby Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Joan Howes
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOWES & RIGBY LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
03 Mar 2016
Appointment of Mrs Jane Louise Landino as a director on 1 March 2016
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 22 more events
12 Jun 2008
Appointment terminated director peter rigby
29 Apr 2008
Director's change of particulars / steven rigby / 28/04/2008
30 Jan 2008
Director's particulars changed
30 Jan 2008
Location of register of members
05 Nov 2007
Incorporation