RIGIT LIMITED
PLYMOUTH

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Company number 05935765
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of RIGIT LIMITED are www.rigit.co.uk, and www.rigit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Rigit Limited is a Private Limited Company. The company registration number is 05935765. Rigit Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Rigit Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . BEADLE, Brian Frederick is a Secretary of the company. BEADLE, Brian Frederick is a Director of the company. LIDDIARD, David John is a Director of the company. Secretary LITTLECHILD, Gary Roy has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HOIE, Tor has been resigned. Director LITTLECHILD, Gary Roy has been resigned. Director SEXTON, Richard Anthony has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BEADLE, Brian Frederick
Appointed Date: 28 August 2009

Director
BEADLE, Brian Frederick
Appointed Date: 28 August 2009
75 years old

Director
LIDDIARD, David John
Appointed Date: 28 August 2009
76 years old

Resigned Directors

Secretary
LITTLECHILD, Gary Roy
Resigned: 28 August 2009
Appointed Date: 14 September 2006

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Director
HOIE, Tor
Resigned: 28 August 2009
Appointed Date: 14 September 2006
68 years old

Director
LITTLECHILD, Gary Roy
Resigned: 28 August 2009
Appointed Date: 14 September 2006
72 years old

Director
SEXTON, Richard Anthony
Resigned: 28 August 2009
Appointed Date: 14 September 2006
68 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Brian Frederick Beadle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RIGIT LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000

...
... and 38 more events
12 Dec 2006
New director appointed
12 Dec 2006
Registered office changed on 12/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
14 Sep 2006
Incorporation

RIGIT LIMITED Charges

6 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Satisfied on 23 September 2009
Persons entitled: Hsbc Bank PLC
Description: 78 billacombe road plymstock plymouth devon t/no DN508672…
6 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 23 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…