Rigfix Ltd CANNOCK


Founded in 2003, Rigfix, classified under reg no. 04653706 is an active company. Currently registered at Unit 13 WS11 7XN, Cannock the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely James A., Kerry R. and Brett R.. Of them, Brett R. has been with the company the longest, being appointed on 17 February 2003 and James A. has been with the company for the least time - from 9 August 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth R. who worked with the the company until 1 April 2009.

Rigfix Ltd Address / Contact

Office Address Unit 13
Office Address2 Martindale
Town Cannock
Post code WS11 7XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04653706
Date of Incorporation Fri, 31st Jan 2003
Industry Plastering
Industry Electrical installation
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

James A.

Position: Director

Appointed: 09 August 2018

Kerry R.

Position: Director

Appointed: 01 April 2009

Brett R.

Position: Director

Appointed: 17 February 2003

Elizabeth R.

Position: Director

Appointed: 17 February 2003

Resigned: 01 April 2009

Elizabeth R.

Position: Secretary

Appointed: 17 February 2003

Resigned: 01 April 2009

David R.

Position: Director

Appointed: 17 February 2003

Resigned: 01 April 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Rigfix Holdings Limited from Cannock, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brett R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kerry R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rigfix Holdings Limited

Unit 13 Martindale, Cannock, WS11 7XN, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11081994
Notified on 17 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brett R.

Notified on 30 January 2017
Ceased on 17 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kerry R.

Notified on 23 March 2018
Ceased on 17 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2020-07-08 director's details were changed
filed on: 15th, July 2020
Free Download (2 pages)

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