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RYGOR MANAGED SERVICES LIMITED

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

This company is commonly known as Rygor Managed Services Limited. The company was founded 42 years ago and was given the registration number 01577463. The firm's registered office is in WESTBURY. You can find them at Rygor Group Broadway, West Wilts Trading Estate, Westbury, Wiltshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RYGOR MANAGED SERVICES LIMITED
Company Number:01577463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Rygor Group, Broadway, West Wilts Trading Estate, Westbury, BA13 4JX

Secretary01 June 2021Active
Rygor Group, Broadway, West Wilts Trading Estate, Westbury, BA13 4JX

Director09 November 2022Active
Rygor Group, Broadway, West Wilts Trading Estate, Westbury, BA13 4JX

Director17 February 2023Active
Rygor Group, Broadway, West Wilts Trading Estate, Westbury, BA13 4JX

Director01 June 2021Active
Rygor Group, Broadway, West Wilts Trading Estate, Westbury, BA13 4JX

Director02 January 2024Active
Rygor Group, Broadway, West Wilts Trading Estate, Westbury, BA13 4JX

Director09 November 2022Active
13 Victoria Road, Abingdon, OX14 1DN

Secretary06 April 1994Active
26 Byre Close, The Forty, Cricklade, SN6 6HH

Secretary01 May 2000Active
Rygor Group, Broadway, West Wilts Trading Estate, Westbury, BA13 4JX

Secretary14 October 2015Active
Eynsham Road, Cassington, England, OX29 4DD

Secretary16 May 2012Active
15 Hanborough Close, Eynsham, Witney, OX8 1NR

Secretary15 March 1993Active
A 3 The Poynings, Iver, SL0 9DS

Director-Active
Boxwood Cottage, Kingscote, Tetbury, GL8 8XY

Director01 April 1998Active
The Broadway, West Wilts Trading Estate, Westbury, England, BA13 4HU

Director29 June 2012Active
99 Arthur Road, Wimbledon, London, SW19 7DP

Director01 February 1997Active
13 Victoria Road, Abingdon, OX14 1DN

Director05 August 1998Active
13 Victoria Road, Abingdon, OX14 1DN

Director28 May 1996Active
6 Tilgarsley Road, Eynsham, Witney, OX8 1PP

Director-Active
92 Oxford Road, Cumnor, Oxford, OX2 9PQ

Director28 May 1996Active
26 Byre Close, The Forty, Cricklade, SN6 6HH

Director01 May 2000Active
Hill House, Pancake Hill, Chedworth, GL54 4AP

Director01 April 1998Active
15 Hanborough Close, Eynsham, Witney, OX8 1NR

Director-Active
The Granary, Eynsham Road Cassington, Witney, OX29 4DB

Director-Active
The Mill House, Eynsham Road Cassington, Witney, OX29 4DB

Director-Active
The Mill House, Eynsham Road Cassington, Witney, OX29 4DB

Director-Active
Rygor, Broadway North, Westbury, United Kingdom, BA13 4JX

Director01 July 2014Active
1 Lower Green, Weston Turville, Aylesbury, HP22 5YU

Director-Active
Rygor, Broadway North, Westbury, United Kingdom, BA13 4JX

Director01 July 2014Active
19 Viner Close, Witney, OX28 1EP

Director-Active
The Hermitage, Chetwode, Buckingham, MK18 4LB

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:Rygor Group, 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:Rygor Group, 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:Rygor Group, 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2024-01-09Officers

Appoint person director company with name date.

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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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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Appoint person director company with name date.

Download
2022-11-18Incorporation

Memorandum articles.

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2022-11-18Resolution

Resolution.

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2022-11-16Accounts

Accounts with accounts type dormant.

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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

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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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

Download
2021-06-14Officers

Appoint person secretary company with name date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Appoint person director company with name date.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

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