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RUGBY V.E. LIMITED

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

This company is commonly known as Rugby V.e. Limited. The company was founded 28 years ago and was given the registration number 03202604. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RUGBY V.E. LIMITED
Company Number:03202604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary02 December 1998Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director01 October 2017Active
Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP

Director28 February 2013Active
18 Debdale Lane, Keyworth, NG12 5JD

Director15 September 1998Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director01 October 2017Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG7 2SP

Corporate Director01 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 1996Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Corporate Secretary01 December 1996Active
25 Prestwood Drive, Aspley, Nottingham, NG8 3LY

Director01 December 1996Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director09 October 2012Active
1 Fosse Close, Carr Meadows,Baston, Peterborough, PE6 9PS

Director01 December 1996Active
Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP

Director24 November 2011Active
2345 Paisley Road West, Glasgow, G52 3QB

Director03 February 2006Active
3, Sycamore Close, Bingham, Nottingham, United Kingdom, NG13 8GZ

Director17 November 2008Active
8 Wentworth Way, Edwalton, NG12 4DJ

Director31 December 2004Active
40 Whitefield Road, Stockton Heath, Warrington, WA4 6NA

Director31 December 2004Active
44 Davies Road, West Bridgford, NG2 5JD

Director31 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director22 May 1996Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Corporate Director01 December 1996Active

People with Significant Control

Abbeyfield V.E Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type full.

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2023-07-13Address

Change sail address company with old address new address.

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2023-07-12Address

Move registers to registered office company with new address.

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2023-07-12Address

Move registers to sail company with new address.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2022-12-11Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Officers

Termination director company with name termination date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type full.

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