RIGBY'S (UK) LIMITED
LANCASHIRE

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Company number 05296435
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 53 WOOD STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7NB
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RIGBY'S (UK) LIMITED are www.rigbysuk.co.uk, and www.rigby-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rigby S Uk Limited is a Private Limited Company. The company registration number is 05296435. Rigby S Uk Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Rigby S Uk Limited is 53 Wood Street Ashton Under Lyne Lancashire Ol6 7nb. . MATTHEWS, Peter Carl is a Secretary of the company. CLEGG, Andrew Graham is a Director of the company. GIBSON, Michael George is a Director of the company. MATTHEWS, Peter Carl is a Director of the company. Director CLAYTON, Michelle has been resigned. Director WALKER, Paul has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
MATTHEWS, Peter Carl
Appointed Date: 25 November 2004
Director
CLEGG, Andrew Graham
Appointed Date: 29 January 2009
61 years old
Director
GIBSON, Michael George
Appointed Date: 25 November 2004
60 years old
Director
MATTHEWS, Peter Carl
Appointed Date: 25 November 2004
64 years old

Resigned Directors

Director
CLAYTON, Michelle
Resigned: 25 November 2004
Appointed Date: 25 November 2004
44 years old
Director
WALKER, Paul
Resigned: 09 December 2008
Appointed Date: 25 November 2004
77 years old

Persons With Significant Control

Andrew Graham Clegg
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael George Gibson
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Carl Matthews
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIGBY'S (UK) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 99
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
15 Dec 2005
Return made up to 25/11/05; full list of members
28 Jun 2005
Registered office changed on 28/06/05 from: 7 stamford square ashton under lyne lancashire OL6 6QU
07 Dec 2004
Director resigned
07 Dec 2004
Ad 25/11/04--------- £ si 98@1=98 £ ic 1/99
25 Nov 2004
Incorporation

RIGBY'S (UK) LIMITED Charges

27 March 2008
Lease
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Willan UK Limited
Description: All the interest of the company in an interest bearing…

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