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RIO GRANDE STUD LIMITED

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

This company is commonly known as Rio Grande Stud Limited. The company was founded 27 years ago and was given the registration number 03269828. The firm's registered office is in LEEK WOOTTON. You can find them at Rio Grande, Hill Wootton Road, Leek Wootton, Warwickshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:RIO GRANDE STUD LIMITED
Company Number:03269828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1996
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Rio Grande, Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rio Grande, Hill Wootton Road, Leek Wootton, CV35 7PN

Director01 April 2019Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 October 1996Active
Rio Grande, Elms Farm, Leek Wootton, CV35 7PN

Secretary28 October 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 October 1996Active
Rio Grande Hill Wootton Road, Leek Wootton, Warwick, CV35 7PN

Director28 October 1996Active

People with Significant Control

Miss Maria Marie Edgar
Notified on:01 November 2019
Status:Active
Date of birth:February 1971
Nationality:British
Address:Rio Grande, Hill Wootton Road, Leek Wootton, CV35 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Macpherson Edgar
Notified on:22 October 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Rio Grande, Hill Wootton Road, Leek Wootton, CV35 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Arthur Edgar
Notified on:22 October 2016
Status:Active
Date of birth:September 1933
Nationality:British
Address:Rio Grande, Hill Wootton Road, Leek Wootton, CV35 7PN
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-28Dissolution

Dissolution application strike off company.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-12Officers

Termination secretary company with name termination date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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