Company number 07784506
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, ENGLAND, RG7 5BX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Stephen Dunn as a director on 10 June 2016. The most likely internet sites of RUGBY CAPITAL LIMITED are www.rugbycapital.co.uk, and www.rugby-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Rugby Capital Limited is a Private Limited Company.
The company registration number is 07784506. Rugby Capital Limited has been working since 23 September 2011.
The present status of the company is Active. The registered address of Rugby Capital Limited is Overdene House 49 Church Street Theale Reading Berkshire England Rg7 5bx. The cash in hand is £0k. It is £0k against last year. . DUNN, Steve is a Director of the company. HARDY, Gareth Gibson is a Director of the company. Director HINTON, Leigh Alex has been resigned. Director MOORES, Jeffrey has been resigned. The company operates in "Fund management activities".
rugby capital Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HINTON, Leigh Alex
Resigned: 09 November 2012
Appointed Date: 23 September 2011
46 years old
Director
MOORES, Jeffrey
Resigned: 09 November 2012
Appointed Date: 30 September 2011
64 years old
Persons With Significant Control
Mr Gareth Gibson Hardy
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Stephen Dunn
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
1823 Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RUGBY CAPITAL LIMITED Events
26 May 2017
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
10 Jun 2016
Appointment of Mr Stephen Dunn as a director on 10 June 2016
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Registered office address changed from C/O Gareth Hardy 40a (Basement) Newton Road London W2 5LT to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 17 May 2016
...
... and 11 more events
09 Nov 2012
Termination of appointment of Jeffrey Moores as a director
01 Oct 2012
Accounts for a dormant company made up to 30 September 2012
30 Sep 2011
Statement of capital following an allotment of shares on 30 September 2011
30 Sep 2011
Appointment of Mr Jeffery Moores as a director
23 Sep 2011
Incorporation
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Model articles adopted