Rhug Ltd DENBIGHSHIRE


Rhug started in year 2001 as Private Limited Company with registration number 04258821. The Rhug company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Denbighshire at Rhug Estate Office. Postal code: LL21 0EH. Since 2004-08-31 Rhug Ltd is no longer carrying the name Legends Park.

The company has 2 directors, namely Amy C., Robert N.. Of them, Robert N. has been with the company the longest, being appointed on 25 July 2001 and Amy C. has been with the company for the least time - from 20 April 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rhug Ltd Address / Contact

Office Address Rhug Estate Office
Office Address2 Corwen
Town Denbighshire
Post code LL21 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04258821
Date of Incorporation Wed, 25th Jul 2001
Industry Licensed restaurants
Industry
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Amy C.

Position: Director

Appointed: 20 April 2021

Robert N.

Position: Director

Appointed: 25 July 2001

Jeremy C.

Position: Director

Appointed: 20 April 2021

Resigned: 30 April 2023

Graham W.

Position: Director

Appointed: 20 February 2019

Resigned: 31 July 2020

Andrew J.

Position: Director

Appointed: 07 April 2011

Resigned: 04 May 2020

Jonathon E.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2015

Craig S.

Position: Secretary

Appointed: 10 November 2010

Resigned: 01 May 2016

Philip H.

Position: Director

Appointed: 25 July 2001

Resigned: 01 December 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2001

Resigned: 25 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2001

Resigned: 25 July 2001

Philip H.

Position: Secretary

Appointed: 25 July 2001

Resigned: 10 November 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Robert N. The abovementioned PSC and has 75,01-100% shares.

Robert N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Legends Park August 31, 2004

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
Free Download (9 pages)

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