Rugby First Limited in Corporation Street RUGBY

Rugby First Limited RUGBY

Rugby First started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04863144. The Rugby First company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Rugby at Suite 3 First Floor Bloxam Court. Postal code: CV21 2DU. Since 2010/08/18 Rugby First Limited is no longer carrying the name The Rugby Bid Company.

Currently there are 6 directors in the the firm, namely Paul M., Edmund N. and Louise F. and others. In addition one secretary - John C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rugby First Limited Address / Contact

Office Address	Suite 3 First Floor Bloxam Court
Office Address2	Corporation Street
Town	Rugby
Post code	CV21 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04863144
Date of Incorporation	Tue, 12th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Paul M.

Position: Director

Appointed: 11 October 2023

Edmund N.

Position: Director

Appointed: 11 October 2023

Louise F.

Position: Director

Appointed: 13 July 2023

John C.

Position: Secretary

Appointed: 31 March 2023

Adam M.

Position: Director

Appointed: 19 July 2022

Peter B.

Position: Director

Appointed: 19 July 2022

John C.

Position: Director

Appointed: 16 September 2010

Joshua M.

Position: Director

Appointed: 05 September 2022

Resigned: 21 December 2023

Ian P.

Position: Director

Appointed: 19 July 2022

Resigned: 27 September 2022

Joanne H.

Position: Director

Appointed: 21 October 2021

Resigned: 31 March 2023

Joanne H.

Position: Secretary

Appointed: 21 October 2021

Resigned: 31 March 2023

Christopher C.

Position: Director

Appointed: 24 October 2019

Resigned: 21 March 2022

Richard W.

Position: Secretary

Appointed: 01 March 2019

Resigned: 21 October 2021

Richard W.

Position: Director

Appointed: 01 March 2019

Resigned: 21 October 2021

Michael S.

Position: Director

Appointed: 28 June 2018

Resigned: 19 July 2022

Louise F.

Position: Director

Appointed: 28 June 2018

Resigned: 26 May 2021

Sebastian L.

Position: Director

Appointed: 24 May 2018

Resigned: 27 September 2022

Jill S.

Position: Director

Appointed: 30 June 2017

Resigned: 19 July 2022

Graham S.

Position: Director

Appointed: 13 October 2016

Resigned: 13 August 2022

Shaun J.

Position: Director

Appointed: 25 June 2015

Resigned: 23 February 2017

Lisa P.

Position: Director

Appointed: 21 May 2015

Resigned: 24 October 2019

Robin S.

Position: Director

Appointed: 18 December 2014

Resigned: 19 July 2022

Sally B.

Position: Director

Appointed: 21 November 2014

Resigned: 21 May 2015

Paul R.

Position: Director

Appointed: 30 October 2014

Resigned: 23 February 2017

Imogen N.

Position: Director

Appointed: 30 October 2014

Resigned: 28 February 2019

Glenn B.

Position: Director

Appointed: 17 March 2014

Resigned: 21 July 2016

Yousef D.

Position: Director

Appointed: 12 December 2013

Resigned: 30 June 2017

Aftab G.

Position: Secretary

Appointed: 12 December 2013

Resigned: 28 February 2019

Alistair G.

Position: Director

Appointed: 24 October 2013

Resigned: 19 July 2022

Clare G.

Position: Director

Appointed: 25 April 2013

Resigned: 28 February 2015

Scott W.

Position: Director

Appointed: 25 April 2013

Resigned: 24 October 2019

Shirley G.

Position: Director

Appointed: 25 April 2013

Resigned: 23 April 2015

Anne C.

Position: Director

Appointed: 25 April 2013

Resigned: 26 June 2014

Christopher L.

Position: Director

Appointed: 30 September 2012

Resigned: 30 June 2017

Beverley G.

Position: Director

Appointed: 26 April 2012

Resigned: 24 February 2015

Mark W.

Position: Director

Appointed: 23 June 2011

Resigned: 21 November 2014

Simon D.

Position: Director

Appointed: 25 November 2010

Resigned: 24 September 2014

Simon S.

Position: Director

Appointed: 25 November 2010

Resigned: 30 September 2012

Beverley T.

Position: Director

Appointed: 25 November 2010

Resigned: 08 August 2012

Marie C.

Position: Director

Appointed: 16 September 2010

Resigned: 11 September 2014

Ishvarial M.

Position: Director

Appointed: 16 September 2010

Resigned: 01 November 2010

Peter T.

Position: Director

Appointed: 16 September 2010

Resigned: 22 April 2013

Shirley F.

Position: Director

Appointed: 16 September 2010

Resigned: 19 July 2022

Mark B.

Position: Director

Appointed: 16 September 2010

Resigned: 15 April 2012

Heather T.

Position: Director

Appointed: 30 July 2010

Resigned: 24 May 2018

Christopher L.

Position: Director

Appointed: 01 September 2009

Resigned: 01 October 2010

Carolyn P.

Position: Director

Appointed: 20 November 2008

Resigned: 26 April 2012

Simon T.

Position: Director

Appointed: 18 September 2008

Resigned: 28 October 2009

Robin R.

Position: Secretary

Appointed: 28 August 2008

Resigned: 12 December 2013

Geoffrey W.

Position: Director

Appointed: 03 April 2008

Resigned: 23 October 2013

Caroline S.

Position: Director

Appointed: 27 September 2007

Resigned: 30 September 2008

Aftab G.

Position: Director

Appointed: 27 September 2007

Resigned: 28 February 2019

Michael O.

Position: Director

Appointed: 26 July 2007

Resigned: 30 June 2017

Neil C.

Position: Director

Appointed: 22 June 2006

Resigned: 01 October 2010

Katherine K.

Position: Director

Appointed: 22 June 2006

Resigned: 16 July 2009

Kelvin H.

Position: Director

Appointed: 18 May 2006

Resigned: 26 August 2013

Charles V.

Position: Director

Appointed: 15 December 2005

Resigned: 01 September 2010

Gordon C.

Position: Director

Appointed: 03 November 2005

Resigned: 18 May 2006

Gisele P.

Position: Director

Appointed: 06 October 2005

Resigned: 03 April 2008

Barry H.

Position: Director

Appointed: 23 May 2005

Resigned: 02 January 2007

Clifford C.

Position: Director

Appointed: 05 April 2005

Resigned: 18 May 2006

Peter A.

Position: Director

Appointed: 05 April 2005

Resigned: 19 March 2009

Simon L.

Position: Director

Appointed: 01 February 2005

Resigned: 27 July 2023

Nigel D.

Position: Director

Appointed: 06 July 2004

Resigned: 05 October 2005

Simon T.

Position: Director

Appointed: 01 June 2004

Resigned: 25 May 2006

Simon T.

Position: Secretary

Appointed: 01 June 2004

Resigned: 25 July 2008

Anthony S.

Position: Director

Appointed: 22 January 2004

Resigned: 16 December 2014

Paul K.

Position: Director

Appointed: 06 January 2004

Resigned: 05 December 2012

Julian P.

Position: Director

Appointed: 06 January 2004

Resigned: 01 February 2005

Andrew S.

Position: Director

Appointed: 04 November 2003

Resigned: 13 October 2016

Robin R.

Position: Director

Appointed: 28 October 2003

Resigned: 12 December 2013

Robin R.

Position: Secretary

Appointed: 28 October 2003

Resigned: 01 June 2004

Paul T.

Position: Secretary

Appointed: 12 August 2003

Resigned: 28 October 2003

David C.

Position: Director

Appointed: 12 August 2003

Resigned: 28 October 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Aftab G. The abovementioned PSC has significiant influence or control over this company,.

Aftab G.

Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	significiant influence or control

Company previous names

The Rugby Bid Company	August 18, 2010
Rugby Townwatch	March 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 12th, April 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 23rd, June 2022	accounts	Free Download (18 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/10/31 filed on: 8th, March 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/10/31 filed on: 29th, January 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 9th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 18th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 7th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/12 filed on: 16th, October 2015	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 27th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 2014/08/12 filed on: 15th, August 2014	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 6th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2013/08/12 filed on: 27th, August 2013	annual return	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 23rd, July 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/10/31 filed on: 11th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2012/08/12 filed on: 14th, August 2012	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 11th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2011/08/12 filed on: 26th, August 2011	annual return	Free Download (22 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 25th, July 2011	accounts	Free Download (14 pages)
AD01	Change of registered office on 2010/09/10 from Suite 3 9 North Street Rugby Warwickshire CV21 2RA filed on: 10th, September 2010	address	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2010	incorporation	Free Download (36 pages)
AR01	Annual return, no shareholders list, made up to 2010/08/12 filed on: 16th, August 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 1st, April 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (6 pages)
190	Location of debenture register filed on: 29th, August 2008	address	Free Download (1 page)
287	Registered office changed on 29/08/2008 from suite 3 9 north street rugby warwickshire CV21 2AB filed on: 29th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 29th, August 2008	address	Free Download (1 page)
287	Registered office changed on 05/08/2008 from clifford towers, 9 north street rugby warwickshire CV21 2RA filed on: 5th, August 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/10/31 filed on: 9th, July 2008	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 17th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 17th, April 2007	accounts	Free Download (15 pages)
287	Registered office changed on 26/02/07 from: suite 3 bluxam court corporation street warwickshire CV21 2DU filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: suite 3 bluxam court corporation street warwickshire CV21 2DU filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: c/o clifford towers, 9 north street, rugby warwickshire CV21 2RA filed on: 5th, October 2006	address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: c/o clifford towers, 9 north street, rugby warwickshire CV21 2RA filed on: 5th, October 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, August 2006	address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: c/o cliford towers 9 north street rugby warwickshire CV21 2RA filed on: 15th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2006	address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: c/o cliford towers 9 north street rugby warwickshire CV21 2RA filed on: 15th, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 14th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 10th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2004	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2004	resolution	Free Download (25 pages)
NEWINC	Company registration filed on: 12th, August 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, August 2003	incorporation	Free Download (10 pages)