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RYGOR GROUP LIMITED

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

This company is commonly known as Rygor Group Limited. The company was founded 55 years ago and was given the registration number 00936467. The firm's registered office is in WESTBURY. You can find them at The Broadway, West Wiles Trading Estate, Westbury, Wilts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RYGOR GROUP LIMITED
Company Number:00936467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1968
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Secretary01 June 2021Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director09 November 2022Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director17 February 2023Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director01 June 2021Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director02 January 2024Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director09 November 2022Active
105 Clay Street, Warminster, BA12 8AG

Secretary01 May 2001Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Secretary14 October 2015Active
35 Downs View Road, Westbury, BA13 3AQ

Secretary-Active
75 Minster Way, Bath, BA2 6RL

Secretary01 February 1996Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director01 May 2001Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director03 July 2008Active
Fairview House, Westbury Road, Trowbridge, BA14 6AA

Director-Active
1 Church Fields, Upper South Wraxall, Bradford On Avon, BA15 2SB

Director-Active
2 The Village Green, Westbury, BA13 3HQ

Director-Active
35 Downs View Road, Westbury, BA13 3AQ

Director-Active
Dene Cottage, Wey Road, Weybridge, KT13 8HW

Director01 January 1998Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director01 February 1995Active
The Broadway, West Wiles Trading Estate, Westbury, BA13 4JX

Director03 July 2008Active
Shaw House, 42 Wynsome Street Southwick, Trowbridge, BA14 9RG

Director-Active

People with Significant Control

Mr Graham Andrew Drake
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:The Broadway, Westbury, BA13 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim Stacey
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:The Broadway, Westbury, BA13 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Reed
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:The Broadway, Westbury, BA13 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Rygor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Broadway, Broadway North, Westbury, England, BA13 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type group.

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2024-01-09Officers

Appoint person director company with name date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-02-22Officers

Appoint person director company with name date.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Incorporation

Memorandum articles.

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2022-11-17Resolution

Resolution.

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2022-11-16Accounts

Accounts with accounts type group.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage satisfy charge full.

Download
2022-11-08Mortgage

Mortgage satisfy charge full.

Download
2022-11-08Mortgage

Mortgage satisfy charge full.

Download
2022-11-08Mortgage

Mortgage satisfy charge full.

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