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RUGBY TYRES SERVICES LIMITED

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

This company is commonly known as Rugby Tyres Services Limited. The company was founded 25 years ago and was given the registration number 03679892. The firm's registered office is in RUGBY. You can find them at 22-23 Arches Business Centre, Mill Road, Rugby, Warwickshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:RUGBY TYRES SERVICES LIMITED
Company Number:03679892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 December 1998
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:22-23 Arches Business Centre, Mill Road, Rugby, Warwickshire, England, CV21 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-23, Arches Business Centre, Mill Road, Rugby, England, CV21 1QW

Director07 December 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary07 December 1998Active
1 Moors Lane, Hillmorton, Rugby, CV23 0AF

Secretary07 December 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director07 December 1998Active
1 Moors Lane, Hillmorton, Rugby, CV23 0AF

Director07 December 1998Active

People with Significant Control

Mr Clint Widdowson
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:22-23, Arches Business Centre, Rugby, England, CV21 1QW
Nature of control:
  • Ownership of shares 75 to 100 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
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-03-02Accounts

Accounts amended with accounts type total exemption full.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Restoration

Administrative restoration company.

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2019-07-23Gazette

Gazette dissolved compulsory.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-02-15Accounts

Change account reference date company current extended.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Address

Change registered office address company with date old address new address.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Address

Change registered office address company with date old address new address.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption full.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Change of name

Certificate change of name company.

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2013-09-25Accounts

Accounts with accounts type total exemption full.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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