RUGBY REFLINK LIMITED
TWICKENHAM REFLINK RUGBY LIMITED

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Company number 04106960
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address RUGBY HOUSE TWICKENHAM STADIUM, 200 WHITTON ROAD, TWICKENHAM, MIDDLESEX, TW2 7BA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Angus Roch Bujalski as a secretary on 19 December 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of RUGBY REFLINK LIMITED are www.rugbyreflink.co.uk, and www.rugby-reflink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Rugby Reflink Limited is a Private Limited Company. The company registration number is 04106960. Rugby Reflink Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Rugby Reflink Limited is Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex Tw2 7ba. . BUJALSKI, Angus Roch is a Secretary of the company. DANIEL, Richard William is a Director of the company. DOWNEY, Jonathan Magnus is a Director of the company. RYAN, Daniel Benjamin is a Director of the company. WARD, Andrew Jonathan is a Director of the company. Secretary BARON, Francis Stephen Kurt has been resigned. Secretary DOWNEY, Jonathan Magnus has been resigned. Secretary HALL, Jonathan Patrick Bracebridge has been resigned. Secretary VLECK, Karena Gaye has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUNTING, Nicholas John has been resigned. Director DOWNEY, Peter Paul has been resigned. Director EASTWOOD, Nicholas John has been resigned. Director MOULSON, John David has been resigned. Director VAUGHAN, Paul Julian has been resigned. Director VLECK, Karena Gaye has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BUJALSKI, Angus Roch
Appointed Date: 19 December 2016

Director
DANIEL, Richard William
Appointed Date: 24 April 2013
59 years old

Director
DOWNEY, Jonathan Magnus
Appointed Date: 08 November 2000
56 years old

Director
RYAN, Daniel Benjamin
Appointed Date: 13 September 2010
44 years old

Director
WARD, Andrew Jonathan
Appointed Date: 09 July 2010
54 years old

Resigned Directors

Secretary
BARON, Francis Stephen Kurt
Resigned: 19 July 2006
Appointed Date: 10 September 2004

Secretary
DOWNEY, Jonathan Magnus
Resigned: 26 September 2001
Appointed Date: 08 November 2000

Secretary
HALL, Jonathan Patrick Bracebridge
Resigned: 10 September 2004
Appointed Date: 26 September 2001

Secretary
VLECK, Karena Gaye
Resigned: 02 September 2016
Appointed Date: 19 July 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Director
BUNTING, Nicholas John
Resigned: 06 January 2011
Appointed Date: 26 September 2001
63 years old

Director
DOWNEY, Peter Paul
Resigned: 10 March 2010
Appointed Date: 08 November 2000
83 years old

Director
EASTWOOD, Nicholas John
Resigned: 05 July 2010
Appointed Date: 26 September 2001
65 years old

Director
MOULSON, John David
Resigned: 28 February 2013
Appointed Date: 05 July 2010
64 years old

Director
VAUGHAN, Paul Julian
Resigned: 09 July 2010
Appointed Date: 26 September 2001
70 years old

Director
VLECK, Karena Gaye
Resigned: 02 September 2016
Appointed Date: 07 January 2011
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Rugby Football Union
Notified on: 25 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Rossini Bath Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUGBY REFLINK LIMITED Events

30 Mar 2017
Accounts for a small company made up to 30 June 2016
19 Dec 2016
Appointment of Mr Angus Roch Bujalski as a secretary on 19 December 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Termination of appointment of Karena Gaye Vleck as a director on 2 September 2016
08 Sep 2016
Termination of appointment of Karena Gaye Vleck as a secretary on 2 September 2016
...
... and 72 more events
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
New director appointed
08 Nov 2000
Incorporation