RIGBY PRIVATE EQUITY LIMITED
STRATFORD-UPON-AVON RG EQUITY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 09422470
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR. The most likely internet sites of RIGBY PRIVATE EQUITY LIMITED are www.rigbyprivateequity.co.uk, and www.rigby-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rigby Private Equity Limited is a Private Limited Company. The company registration number is 09422470. Rigby Private Equity Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Rigby Private Equity Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . HODGE, Julian is a Director of the company. RIGBY, Peter, Sir is a Director of the company. RIGBY, Steven Paul is a Director of the company. Director GILPIN, Nigel Peter has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HODGE, Julian
Appointed Date: 29 February 2016
55 years old
Director
RIGBY, Peter, Sir
Appointed Date: 19 February 2015
82 years old
Director
RIGBY, Steven Paul
Appointed Date: 19 February 2015
52 years old

Resigned Directors

Director
GILPIN, Nigel Peter
Resigned: 29 February 2016
Appointed Date: 17 November 2015
63 years old
Director
PLIMMER, Tracy Lee
Resigned: 19 February 2015
Appointed Date: 04 February 2015
49 years old

Persons With Significant Control

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

RIGBY PRIVATE EQUITY LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
17 Aug 2016
Registered office address changed from James House Warwick Road Birmingham B11 2LE England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 17 August 2016
09 Aug 2016
Second filing for the appointment of Mr Julian Hodge as a director
...
... and 9 more events
19 Feb 2015
Appointment of Sir Peter Rigby as a director on 19 February 2015
19 Feb 2015
Appointment of Mr Steven Paul Rigby as a director on 19 February 2015
19 Feb 2015
Termination of appointment of Tracy Lee Plimmer as a director on 19 February 2015
19 Feb 2015
Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to James House Warwick Road Birmingham B11 2LE on 19 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 2

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