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RUGBY TOWN CENTRE COMPANY LIMITED

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

This company is commonly known as Rugby Town Centre Company Limited. The company was founded 21 years ago and was given the registration number 04531938. The firm's registered office is in RUGBY. You can find them at Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUGBY TOWN CENTRE COMPANY LIMITED
Company Number:04531938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rocheberie Way, Rugby, England, CV22 6EG

Secretary31 March 2023Active
The Robbins Building, Albert Street, Rugby, England, CV21 2SD

Director19 September 2002Active
Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, CV21 2DU

Director11 October 2023Active
Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, CV21 2DU

Secretary12 December 2013Active
Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, CV21 2DU

Secretary21 October 2021Active
Fox Glove, Daventry Road, Barby, Rugby, CV23 8TP

Secretary11 September 2002Active
40 Tile Hill Lane, Coventry, England, CV4 9DG

Secretary21 August 2019Active
1 Violet Close, Rugby, CV23 0UD

Director19 September 2002Active
The Rectory, Church Street, Rugby, CV21 3PH

Director14 July 2005Active
17 Claremont Road, Rugby, CV21 3NA

Director27 July 2006Active
165 Bilton Road, Rugby, CV22 7DS

Director19 September 2002Active
60 Montague Road, Woodlands Bilton, Rugby, CV22 6LU

Director22 September 2005Active
17-18 High Street, Rugby, CV21 3BG

Director17 July 2003Active
The Robbins Building, Albert Street, Rugby, England, CV21 2SD

Director23 October 2008Active
The Orchards, 259a Bilton Road, Rugby, CV22 7EQ

Director19 September 2002Active
Bridlington Grange, Main Street, Thurlaston, Rugby, CV23 9JS

Director18 September 2003Active
Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, CV21 2DU

Director21 October 2021Active
11 Staverton Leys, Rugby, CV22 5RD

Director28 July 2005Active
Whittle Hill Farm Cottage, Nanpantan, Loughborough, LE12 9YE

Director26 April 2007Active
Lakeside Breach Lane, Claverdon, Warwick, CV35 8QB

Director11 September 2002Active
18 Hadfield Close, Clifton, Rugby, CV23 0DL

Director28 February 2008Active
7 Bilton Road, Rugby, CV22 7AA

Director11 September 2002Active
74 Overslade Lane, Rugby, CV22 6EF

Director24 November 2005Active
209 Royal Court, Rounds Gardens, Rugby, CV21 2UE

Director20 August 2004Active
White Lodge Farm, Walgrave, Northampton, NN6 9PY

Director19 September 2002Active
139 Bulls Head Lane, Coventry, CV3 1FW

Director19 September 2002Active
1, Little Grove, Rugby, CV22 5NL

Director23 October 2008Active
19 Payton Street, Stratford Upon Avon, CV37 6UA

Director19 September 2002Active
17-18 High Street, Rugby, CV21 3BG

Director21 October 2002Active
Fox Glove, Daventry Road, Barby, Rugby, CV23 8TP

Director11 September 2002Active
12, Great Borne, Brownsover, Rugby, CV21 1SD

Director01 November 2004Active
149 Norton Leys, Rugby, CV22 5RS

Director19 September 2002Active
Barn Flat Highfield House, Dancers Drive, Loxley, Warwick, CV35 9LB

Director19 September 2002Active
14 St Patrick Close, Rawnsley, Cannock, WS12 0FD

Director22 January 2004Active
38 Ashby Road, Welton, Daventry, NN11 2JS

Director26 October 2006Active

People with Significant Control

Aftab Gaffar
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:The Robbins Building, Albert Street, Rugby, England, CV21 2SD
Nature of control:
  • Significant influence or control

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
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Termination secretary company with name termination date.

Download
2023-05-22Officers

Appoint person secretary company with name date.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Termination secretary company with name termination date.

Download
2021-10-29Officers

Appoint person secretary company with name date.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Change account reference date company previous extended.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Persons with significant control

Notification of a person with significant control statement.

Download
2019-08-21Persons with significant control

Cessation of a person with significant control.

Download
2019-08-21Officers

Termination secretary company with name termination date.

Download
2019-08-21Officers

Appoint person secretary company with name date.

Download
2019-08-21Officers

Appoint person director company with name date.

Download

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