RUGBY FITTED KITCHENS LTD

Hellopages » Warwickshire » Rugby » CV22 7RG

Company number 04680616
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 2 LONGROOD ROAD, RUGBY, CV22 7RG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 71 . The most likely internet sites of RUGBY FITTED KITCHENS LTD are www.rugbyfittedkitchens.co.uk, and www.rugby-fitted-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Rugby Fitted Kitchens Ltd is a Private Limited Company. The company registration number is 04680616. Rugby Fitted Kitchens Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Rugby Fitted Kitchens Ltd is 2 Longrood Road Rugby Cv22 7rg. . WRIGHT, David Alan is a Secretary of the company. SCOTT, Trevor John is a Director of the company. SETCHELL, Thomas Hensley is a Director of the company. Secretary EVANS, Sandra Janet has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WRIGHT, David Alan
Appointed Date: 31 May 2004

Director
SCOTT, Trevor John
Appointed Date: 27 February 2003
67 years old

Director
SETCHELL, Thomas Hensley
Appointed Date: 01 February 2005
49 years old

Resigned Directors

Secretary
EVANS, Sandra Janet
Resigned: 31 May 2004
Appointed Date: 27 February 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Trevor John Scott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RUGBY FITTED KITCHENS LTD Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 71

27 Mar 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 71

...
... and 29 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
27 Feb 2003
Incorporation