RUGBY 2012 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08214180
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 082141800002, created on 13 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of RUGBY 2012 LIMITED are www.rugby2012.co.uk, and www.rugby-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Rugby 2012 Limited is a Private Limited Company. The company registration number is 08214180. Rugby 2012 Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Rugby 2012 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Jonathan Russell is a Director of the company. BECK, Laurence Jeremy is a Director of the company. BERKO, Daniel Charles is a Director of the company. Director BECK, Barry Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BECK, Jonathan Russell
Appointed Date: 02 October 2014
58 years old
Director
BECK, Laurence Jeremy
Appointed Date: 13 September 2012
56 years old
Director
BERKO, Daniel Charles
Appointed Date: 20 December 2013
43 years old

Resigned Directors

Director
BECK, Barry Alexander
Resigned: 02 October 2014
Appointed Date: 13 September 2012
82 years old

Persons With Significant Control

Mr Laurence Jeremy Beck
Notified on: 13 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUGBY 2012 LIMITED Events

03 May 2017
Registration of charge 082141800002, created on 13 April 2017
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 9 more events
21 Oct 2013
Resolutions
  • RES13 ‐ Subdivided shares 12/10/2013
13 Sep 2013
Annual return made up to 13 September 2013 with full list of shareholders
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
14 Dec 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
13 Sep 2012
Incorporation

RUGBY 2012 LIMITED Charges

13 April 2017
Charge code 0821 4180 0002
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: Contains fixed charge…
30 November 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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