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RIGBY AND MARCHANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rigby And Marchant Ltd. The company was founded 3 years ago and was given the registration number 12979517. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Knoll Crowsley Road, Shiplake, Henley-on-thames, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RIGBY AND MARCHANT LTD
Company Number:12979517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Knoll Crowsley Road, Shiplake, Henley-on-thames, England, RG9 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Popes Grove, Twickenham, England, TW1 4JY

Director18 March 2022Active
50, Popes Grove, Twickenham, England, TW1 4JY

Director18 March 2022Active
50, Popes Grove, Twickenham, England, TW1 4JY

Director28 October 2020Active
5, Claremont Road, Twickenham, England, TW1 2QX

Director28 October 2020Active

People with Significant Control

Mr Matthew Francois Naude Marchant
Notified on:14 March 2022
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:50, Popes Grove, Twickenham, England, TW1 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Morton Clark
Notified on:14 March 2022
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:50, Popes Grove, Twickenham, England, TW1 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claudine Dorothy Elvezia Naude Marchant
Notified on:28 October 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:5, Claremont Road, Twickenham, England, TW1 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith William Rigby
Notified on:28 October 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:50, Popes Grove, Twickenham, England, TW1 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-05Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-02Resolution

Resolution.

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2022-04-02Incorporation

Memorandum articles.

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2022-03-31Capital

Capital allotment shares.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-10-28Incorporation

Incorporation company.

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