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RIGG CONSTRUCTION (SOUTHERN) LIMITED

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

This company is commonly known as Rigg Construction (southern) Limited. The company was founded 36 years ago and was given the registration number 02217116. The firm's registered office is in MELKSHAM. You can find them at Lancaster House, Lancaster Park Bowerhill, Melksham, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RIGG CONSTRUCTION (SOUTHERN) LIMITED
Company Number:02217116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Lancaster House, Lancaster Park Bowerhill, Melksham, Wiltshire, SN12 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Place Farm, Camerton, Bath, BA2 0PS

Secretary26 September 2002Active
5 Acacia Crescent, Trowbridge, United Kingdom, BA14 9SZ

Director01 October 2019Active
43, Hazelwood Road, Melksham, United Kingdom, SN12 6UU

Director03 October 2016Active
Lancaster House, Lancaster Park, Bowerhill, Melksham, England, SN12 6TT

Director-Active
2 Clover Grove, Calne, England, SN11 8GJ

Director01 January 2024Active
8 Craybourne Road, Melksham, SN12 7DH

Secretary-Active
Smallstones Potters Hill, Crockerton, Warminster, BA12 8AD

Director01 September 1994Active
30 Poulshot Road, Poulshot, Devizes, SN10 1RW

Director01 May 1995Active
Newlands House, Newlands Road, Corsham, SN13 0BS

Director05 September 2005Active

People with Significant Control

Rigg Construction Holdings Limited
Notified on:20 October 2017
Status:Active
Country of residence:England
Address:Lancaster House, Lancaster Park, Melksham, England, SN12 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Kenneth Alan Rigg
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Lancaster House, Melksham, SN12 6TT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2023-08-21Accounts

Accounts with accounts type small.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type small.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type small.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts amended with accounts type small.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Change person director company with change date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-07-24Accounts

Accounts with accounts type small.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Appoint person director company with name date.

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2016-09-26Accounts

Accounts with accounts type small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type small.

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