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R.V. RUGG LIMITED

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

This company is commonly known as R.v. Rugg Limited. The company was founded 78 years ago and was given the registration number 00400771. The firm's registered office is in NR.PONTEFRACT. You can find them at Station Lane, Featherstone, Nr.pontefract, West Yorkshire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:R.V. RUGG LIMITED
Company Number:00400771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Station Lane, Featherstone, Nr.pontefract, West Yorkshire, WF7 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hessle Farm, Wragby, Wakefield, WF4 1RD

Secretary20 December 2003Active
Station Lane, Featherstone, Nr.Pontefract, WF7 5BA

Director27 April 2020Active
Station Lane, Featherstone, Pontefract, United Kingdom, WF7 5BA

Director24 January 2011Active
10 The Uplands, Pontefract, WF8 4HZ

Secretary-Active
Village Farm Sutton Lane, Byram, Knottingley, WF11 9NB

Secretary10 March 1994Active
10 The Uplands, Pontefract, WF8 4HZ

Director-Active
2 The Uplands, Pontefract, WF8 4HZ

Director-Active
Village Farm Sutton Lane, Byram, Knottingley, WF11 9NB

Director-Active

People with Significant Control

Mrs Alison Claire Hirst
Notified on:23 March 2021
Status:Active
Date of birth:April 1962
Nationality:British
Address:Station Lane, Nr.Pontefract, WF7 5BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Victor Rugg
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Station Lane, Nr.Pontefract, WF7 5BA
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
2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-06-24Officers

Termination director company with name termination date.

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2020-04-27Officers

Appoint person director company with name date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-16Resolution

Resolution.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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