1 STOP (RUGBY) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 3JF

Company number 04707124
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 5 BATH STREET, RUGBY, WARWICKSHIRE, CV21 3JF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of 1 STOP (RUGBY) LIMITED are www.1stoprugby.co.uk, and www.1-stop-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 1 Stop Rugby Limited is a Private Limited Company. The company registration number is 04707124. 1 Stop Rugby Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of 1 Stop Rugby Limited is 5 Bath Street Rugby Warwickshire Cv21 3jf. The company`s financial liabilities are £9.55k. It is £-11.24k against last year. The cash in hand is £3.43k. It is £3.43k against last year. And the total assets are £3.43k, which is £2.18k against last year. MCCULLAGH, Helen is a Secretary of the company. ASHBY, Simon Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SECKER, Keith has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


1 stop (rugby) Key Finiance

LIABILITIES £9.55k
-55%
CASH £3.43k
TOTAL ASSETS £3.43k
+174%
All Financial Figures

Current Directors

Secretary
MCCULLAGH, Helen
Appointed Date: 21 March 2003
Director
ASHBY, Simon Peter
Appointed Date: 21 March 2003
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
SECKER, Keith
Resigned: 31 January 2004
Appointed Date: 21 March 2003
73 years old

Persons With Significant Control

Miss Helen Margaret Mccullagh
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control

1 STOP (RUGBY) LIMITED Events

02 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1,000
...
... and 28 more events
25 Apr 2003
Registered office changed on 25/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned
23 Apr 2003
Ad 21/03/03--------- £ si 2@1=2 £ ic 2/4
21 Mar 2003
Incorporation

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