RUGBY JOINERY LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00763286
Status Active
Incorporation Date 6 June 1963
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of RUGBY JOINERY LIMITED are www.rugbyjoinery.co.uk, and www.rugby-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugby Joinery Limited is a Private Limited Company. The company registration number is 00763286. Rugby Joinery Limited has been working since 06 June 1963. The present status of the company is Active. The registered address of Rugby Joinery Limited is Cemex House Coldharbour Lane Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary TYRRELL, Deryck Michael has been resigned. Director BOTTLE, Stephen has been resigned. Director BROOKS, James Arthur has been resigned. Director CLARK, Graham Edward has been resigned. Director COLLINS, Michael Leslie has been resigned. Director GILLARD, Peter Henry has been resigned. Director HILL, John Lyndon, Dr has been resigned. Director JOHNSON, Peter Michael has been resigned. Director LONG, William Peter has been resigned. Director ROBINSON, John Anthony has been resigned. Director SHARP, Roger Michael has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director SWINSON, David Richard has been resigned. Director TYRRELL, Deryck Michael has been resigned. Director WALKER, Andrew Michael has been resigned. Director WINCKLES, Richard Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 23 March 2015
63 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 04 September 2000
Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 30 April 2000
Appointed Date: 26 September 1995
Secretary
STANDISH, Frank James
Resigned: 04 September 2000
Appointed Date: 30 April 2000
Secretary
TYRRELL, Deryck Michael
Resigned: 25 September 1995
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 03 October 2002
68 years old
Director
BROOKS, James Arthur
Resigned: 03 October 2002
Appointed Date: 24 February 2000
77 years old
Director
CLARK, Graham Edward
Resigned: 03 October 2002
Appointed Date: 31 July 2000
70 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 03 October 2002
69 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HILL, John Lyndon, Dr
Resigned: 01 January 1998
81 years old
Director
JOHNSON, Peter Michael
Resigned: 10 January 2000
Appointed Date: 01 January 1998
78 years old
Director
LONG, William Peter
Resigned: 20 October 1999
Appointed Date: 01 January 1998
79 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 03 October 2002
77 years old
Director
SHARP, Roger Michael
Resigned: 24 February 2000
Appointed Date: 01 January 1998
81 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
SWINSON, David Richard
Resigned: 31 July 2000
Appointed Date: 10 January 2000
83 years old
Director
TYRRELL, Deryck Michael
Resigned: 01 January 1998
77 years old
Director
WALKER, Andrew Michael
Resigned: 24 February 2000
Appointed Date: 01 January 1998
65 years old
Director
WINCKLES, Richard Kenneth
Resigned: 31 December 1998
Appointed Date: 01 January 1998
79 years old

Persons With Significant Control

The Rugby Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUGBY JOINERY LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
...
... and 130 more events
24 Jan 1988
Restoration by order of the court
29 Jul 1986
Dissolution
11 Mar 1986
First gazette
16 Aug 1985
Accounts for a dormant company made up to 30 December 1984
29 May 1975
Annual return made up to 15/05/75

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