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THE RUGELEY SNACK CO. LIMITED

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

This company is commonly known as The Rugeley Snack Co. Limited. The company was founded 27 years ago and was given the registration number 03286475. The firm's registered office is in POWER STATION ROAD RUGELEY. You can find them at Unit 23-24, Riverside Industrial Estate, Power Station Road Rugeley, Staffordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:THE RUGELEY SNACK CO. LIMITED
Company Number:03286475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 23-24, Riverside Industrial Estate, Power Station Road Rugeley, Staffordshire, WS15 2YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23-24, Riverside Industrial Estate, Power Station Road Rugeley, WS15 2YR

Secretary02 December 1996Active
Unit 23-24, Riverside Industrial Estate, Power Station Road Rugeley, WS15 2YR

Director02 December 1996Active
Unit 23-24, Riverside Industrial Estate, Power Station Road Rugeley, WS15 2YR

Director02 December 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 December 1996Active
120 East Road, London, N1 6AA

Nominee Director02 December 1996Active
74 Dosthill Road, Two Gates, Tamworth, B77 1JB

Director30 November 1997Active
43 Rochester Croft, Reedswood, Walsall, WS2 8YA

Director30 November 1997Active

People with Significant Control

Mr Graham Roy Jebb
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit 23-24, Power Station Road Rugeley, WS15 2YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Rolls
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Unit 23-24, Power Station Road Rugeley, WS15 2YR
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 (8 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Change person secretary company with change date.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-02-26Confirmation statement

Confirmation statement with updates.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Officers

Change person director company with change date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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