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RUGBY REFLINK LIMITED

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

This company is commonly known as Rugby Reflink Limited. The company was founded 23 years ago and was given the registration number 04106960. The firm's registered office is in TWICKENHAM. You can find them at Rugby House Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex. This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:RUGBY REFLINK LIMITED
Company Number:04106960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:Rugby House Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, TW2 7BA

Secretary10 January 2022Active
1 Rossini Cottages, Upper Hedgemead Road, Bath, BA1 5NZ

Director08 November 2000Active
No 1, Spencers Belle Vue, Bath, England, BA1 5ER

Director13 September 2010Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, TW2 7BA

Director15 April 2020Active
Streat Place, Streat, Hassocks, BN6 8RU

Secretary10 September 2004Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, TW2 7BA

Secretary23 September 2021Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, TW2 7BA

Secretary19 December 2016Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, TW2 7BA

Secretary15 April 2020Active
1 Rossini Cottages, Upper Hedgemead Road, Bath, BA1 5NZ

Secretary08 November 2000Active
The Old Post Office, 68 The Street Puttenham, Guildford, GU3 1AU

Secretary26 September 2001Active
81 Broomwood Road, London, SW11 6JN

Secretary19 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2000Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, United Kingdom, TW2 7BA

Director26 September 2001Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, United Kingdom, TW2 7BA

Director24 April 2013Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, TW2 7BA

Director27 August 2018Active
Wistaria House, Wellow, Bath, BA2 8QE

Director08 November 2000Active
Kelso Lodge, Old Avenue, Weybridge, KT13 0PG

Director26 September 2001Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, United Kingdom, TW2 7BA

Director05 July 2010Active
The Rafters, Chenies Avenue Little Chalfont, Amersham, HP6 6PP

Director26 September 2001Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, United Kingdom, TW2 7BA

Director07 January 2011Active
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, United Kingdom, TW2 7BA

Director09 July 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2000Active

People with Significant Control

Rugby Football Union
Notified on:25 September 2016
Status:Active
Country of residence:England
Address:Rugby House, Whitton Road, Twickenham, England, TW2 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rossini Bath Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Gay Street, Bath, England, BA1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type small.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type small.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type small.

Download
2022-01-12Officers

Appoint person secretary company with name date.

Download
2022-01-12Officers

Termination secretary company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Officers

Appoint person secretary company with name date.

Download
2021-09-23Officers

Termination secretary company with name termination date.

Download
2021-03-10Accounts

Accounts with accounts type small.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Officers

Termination secretary company with name termination date.

Download
2020-04-15Officers

Appoint person secretary company with name date.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-03-09Accounts

Accounts with accounts type small.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type small.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2017-11-22Accounts

Accounts with accounts type small.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Officers

Termination director company with name termination date.

Download

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