Company number 05621163
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 9 MARBLE HILL GARDENS, ST. MARGARETS, TWICKENHAM, LONDON, MIDDLESEX, TW1 3AU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70221 - Financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 20
. The most likely internet sites of RUGBY-GIFTS LTD are www.rugbygifts.co.uk, and www.rugby-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rugby Gifts Ltd is a Private Limited Company.
The company registration number is 05621163. Rugby Gifts Ltd has been working since 14 November 2005.
The present status of the company is Active. The registered address of Rugby Gifts Ltd is 9 Marble Hill Gardens St Margarets Twickenham London Middlesex Tw1 3au. . SHEEHAN, Martyn is a Secretary of the company. SHEEHAN, Martyn is a Director of the company. SHEEHAN, Simone Victoria is a Director of the company. Director GRAY, Jillian Anne has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
GRAY, Jillian Anne
Resigned: 10 February 2007
Appointed Date: 14 November 2005
63 years old
Persons With Significant Control
Mr Martyn Sheehan
Notified on: 14 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
RUGBY-GIFTS LTD Events
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Jul 2016
Micro company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 24 more events
20 Nov 2007
Total exemption small company accounts made up to 30 November 2006
28 Feb 2007
New director appointed
28 Feb 2007
Director resigned
20 Feb 2007
Return made up to 14/11/06; full list of members
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363(287) ‐
Registered office changed on 20/02/07
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363(288) ‐
Secretary's particulars changed;director's particulars changed
14 Nov 2005
Incorporation