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Rigby And Peller Limited, W1K 6DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RIGBY AND PELLER LIMITED

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

This company is commonly known as Rigby And Peller Limited. The company was founded 63 years ago and was given the registration number 00707368. The firm's registered office is in LONDON. You can find them at Second Floor, 37, North Row, London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:RIGBY AND PELLER LIMITED
Company Number:00707368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:Second Floor, 37, North Row, London, England, W1K 6DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT

Secretary01 March 2022Active
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT

Director20 March 2023Active
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT

Director04 February 2016Active
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT

Director20 March 2023Active
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT

Secretary12 June 2012Active
7 The Briars Clay Lane, Bushey Heath, WD2 3RS

Secretary-Active
Unit 5, Portal West Business Centre, 6 Portal Way, London, W3 6RU

Secretary16 August 2011Active
Ground Floor, 22/22a Conduit Street, London, England, W1S 2XT

Director15 September 2016Active
Second Floor, 37, North Row, London, England, W1K 6DH

Director12 June 2012Active
Second Floor, 37, North Row, London, England, W1K 6DH

Director16 August 2011Active
10 The Lawns, Shenley, WD7 9EZ

Director24 March 1993Active
7 The Briars, Clay Lane, Bushey Heath, WD2 3RS

Director-Active
11 Tudorwell Close, Stanmore, HA7 2SD

Director24 January 2001Active
7 The Briars Clay Lane, Bushey Heath, WD2 3RS

Director-Active
Second Floor, 37, North Row, London, England, W1K 6DH

Director16 August 2011Active
16 High Ash Drive, Leeds, LS17 8BA

Director01 November 2005Active
Second Floor, 37, North Row, London, England, W1K 6DH

Director04 February 2016Active
Unit 5, Portal West Business Centre, 6 Portal Way, London, W3 6RU

Director16 August 2011Active
X, Koningin Astridlaan 5, 9840 De Pinte, Belgium, 9840

Corporate Director16 August 2011Active
X, Dendermondesteenweg 90, 9230 Wetteren, Belgium,

Corporate Director16 August 2011Active
24, Watermolenweg, Wichelen, Belgium, B-9260

Corporate Director18 March 2020Active
95, Arthur Goemaerelei, Antwerpen, Belgium, B-2018

Corporate Director15 September 2016Active

People with Significant Control

Van De Velde Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Van De Velde Nv, Lageweg 4, Schellebelle, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Bénédicte Laureys
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Belgian
Country of residence:England
Address:Second Floor, 37, North Row, London, England, W1K 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mrs. Véronique Laureys
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Belgian
Country of residence:England
Address:Second Floor, 37, North Row, London, England, W1K 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mrs. Lisbeth Van De Velde
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Belgian
Country of residence:England
Address:Second Floor, 37, North Row, London, England, W1K 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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