This company is commonly known as Rigby Group (rg) Plc. The company was founded 26 years ago and was given the registration number 03437118. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | RIGBY GROUP (RG) PLC |
|---|---|---|
| Company Number | : | 03437118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Secretary | 06 May 2022 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 10 October 2011 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 02 December 2010 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 08 December 2010 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 31 March 1998 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 31 March 1998 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 01 December 2020 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Secretary | 01 December 2020 | Active |
| 172 Widney Lane, Solihull, B91 3LH | Secretary | 23 April 2007 | Active |
| 20 Cawdell Drive, Long Whatton, LE12 5BW | Secretary | 03 December 2001 | Active |
| Brantingham, 24 Green Lane, Burnham, SL1 8DX | Secretary | 24 December 2004 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Secretary | 01 December 2015 | Active |
| The Bell House, Old Warwick Road, Rowington, CV35 7BT | Secretary | 08 January 2007 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Secretary | 31 January 2018 | Active |
| Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, B74 3BZ | Secretary | 31 March 1998 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Secretary | 17 September 2013 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 19 September 1997 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 01 February 2016 | Active |
| Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, B74 3BZ | Director | 31 March 1998 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 19 September 1997 | Active |
| St Andrew Trustees Limited | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Mr James Peter Rigby | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX |
| Nature of control | : |
|
| Mr Steven Paul Rigby | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX |
| Nature of control | : |
|
| Rigby Capital Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | James House, Warwick Road, Birmingham, United Kingdom, B11 2LE |
| Nature of control | : |
|
| Sir Peter Rigby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-05 | Incorporation | Memorandum articles. | Download |
| 2024-05-05 | Resolution | Resolution. | Download |
| 2024-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-25 | Resolution | Resolution. | Download |
| 2021-10-21 | Incorporation | Memorandum articles. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
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