This company is commonly known as Rugby Double Glazing Limited. The company was founded 13 years ago and was given the registration number 07520039. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 43342 - Glazing.
| Name | : | RUGBY DOUBLE GLAZING LIMITED |
|---|---|---|
| Company Number | : | 07520039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Director | 07 February 2011 | Active |
| Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Director | 01 November 2023 | Active |
| Rocheberie House, 26 Albert Street, Rugby, United Kingdom, CV21 2RS | Director | 07 February 2011 | Active |
| Mr Simon John Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
| Nature of control | : |
|
| Mrs Thelma Ann Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Capital | Capital name of class of shares. | Download |
| 2019-05-07 | Resolution | Resolution. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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