Rugby Town Centre Company Limited in Corporation Street RUGBY

Rugby Town Centre Company Limited RUGBY

Founded in 2002, Rugby Town Centre Company, classified under reg no. 04531938 is an active company. Currently registered at Suite 3 First Floor Bloxam Court CV21 2DU, Rugby the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 18th August 2010 Rugby Town Centre Company Limited is no longer carrying the name Rugby First.

At the moment there are 2 directors in the the firm, namely Edmund N. and John C.. In addition one secretary - John C. - is with the company. At the moment 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 Town Centre Company 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	04531938
Date of Incorporation	Wed, 11th Sep 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Edmund N.

Position: Director

Appointed: 11 October 2023

John C.

Position: Secretary

Appointed: 31 March 2023

John C.

Position: Director

Appointed: 19 September 2002

Joanne H.

Position: Director

Appointed: 21 October 2021

Resigned: 31 March 2023

Joanne H.

Position: Secretary

Appointed: 21 October 2021

Resigned: 31 March 2023

Richard W.

Position: Secretary

Appointed: 21 August 2019

Resigned: 21 October 2021

Richard W.

Position: Director

Appointed: 21 August 2019

Resigned: 21 October 2021

Aftab G.

Position: Secretary

Appointed: 12 December 2013

Resigned: 21 August 2019

David W.

Position: Director

Appointed: 10 December 2009

Resigned: 01 September 2012

Shirley F.

Position: Director

Appointed: 23 October 2008

Resigned: 19 July 2022

Ishvarial M.

Position: Director

Appointed: 23 October 2008

Resigned: 01 September 2012

Leigh H.

Position: Director

Appointed: 28 February 2008

Resigned: 01 September 2012

Julia H.

Position: Director

Appointed: 26 April 2007

Resigned: 24 September 2008

Peter T.

Position: Director

Appointed: 26 October 2006

Resigned: 22 April 2013

Natalie T.

Position: Director

Appointed: 27 July 2006

Resigned: 24 April 2008

Keith C.

Position: Director

Appointed: 27 July 2006

Resigned: 24 April 2008

Simon T.

Position: Director

Appointed: 25 May 2006

Resigned: 25 July 2008

Simon L.

Position: Director

Appointed: 24 November 2005

Resigned: 27 July 2023

Charles V.

Position: Director

Appointed: 08 November 2005

Resigned: 10 December 2009

Marie C.

Position: Director

Appointed: 22 September 2005

Resigned: 11 September 2014

Julian H.

Position: Director

Appointed: 28 July 2005

Resigned: 25 May 2006

Mark B.

Position: Director

Appointed: 14 July 2005

Resigned: 15 April 2012

Carolyn R.

Position: Director

Appointed: 01 November 2004

Resigned: 23 August 2007

Bryan L.

Position: Director

Appointed: 20 August 2004

Resigned: 14 July 2005

Anthony S.

Position: Director

Appointed: 22 January 2004

Resigned: 16 December 2014

John H.

Position: Director

Appointed: 18 September 2003

Resigned: 26 October 2006

John W.

Position: Director

Appointed: 04 August 2003

Resigned: 14 July 2004

Ross D.

Position: Director

Appointed: 17 July 2003

Resigned: 28 July 2005

Peter W.

Position: Director

Appointed: 16 April 2003

Resigned: 14 July 2005

Murray R.

Position: Director

Appointed: 21 October 2002

Resigned: 17 July 2003

Alan W.

Position: Director

Appointed: 19 September 2002

Resigned: 23 May 2006

William M.

Position: Director

Appointed: 19 September 2002

Resigned: 31 December 2003

Denham C.

Position: Director

Appointed: 19 September 2002

Resigned: 17 July 2003

Richard F.

Position: Director

Appointed: 19 September 2002

Resigned: 01 September 2012

Philip M.

Position: Director

Appointed: 19 September 2002

Resigned: 03 March 2006

Michael S.

Position: Director

Appointed: 19 September 2002

Resigned: 18 February 2003

Christopher S.

Position: Director

Appointed: 19 September 2002

Resigned: 03 January 2008

Susan M.

Position: Director

Appointed: 19 September 2002

Resigned: 31 December 2003

Simon A.

Position: Director

Appointed: 19 September 2002

Resigned: 20 October 2004

Barry H.

Position: Director

Appointed: 11 September 2002

Resigned: 22 February 2007

Robin R.

Position: Secretary

Appointed: 11 September 2002

Resigned: 12 December 2013

Clive J.

Position: Director

Appointed: 11 September 2002

Resigned: 25 May 2006

Robin R.

Position: Director

Appointed: 11 September 2002

Resigned: 12 December 2013

People with significant control

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

Aftab G.

Notified on	6 April 2016
Ceased on	21 August 2019
Nature of control:	significiant influence or control

Company previous names

Rugby First	August 18, 2010
Rugby Town Centre Company	May 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 31st October 2020 to 31st March 2021 filed on: 28th, June 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2019 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 8th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 26th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 12th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th September 2015, no shareholders list filed on: 16th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th September 2014, no shareholders list filed on: 18th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 30th September 2013 to 31st October 2013 filed on: 20th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th September 2013, no shareholders list filed on: 18th, September 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th September 2012, no shareholders list filed on: 5th, October 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2011, no shareholders list filed on: 13th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2010, no shareholders list filed on: 17th, September 2010	annual return	Free Download (14 pages)
AD01	Registered office address changed from Suite 3 9 North Street Rugby Warwickshire CV21 2AB on 10th September 2010 filed on: 10th, September 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 21st September 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
287	Registered office changed on 24/10/2008 from suite 22 9 north street, rugby, warwicks, CV21 2AB filed on: 24th, October 2008	address	Free Download (1 page)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
287	Registered office changed on 17/09/07 from: suite 21, 9 north street, rugby, warwicks, CV21 2AB filed on: 17th, September 2007	address	Free Download (1 page)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (4 pages)
287	Registered office changed on 17/09/07 from: suite 21, 9 north street, rugby, warwicks, CV21 2AB filed on: 17th, September 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 29th, January 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 29th, January 2004	accounts	Free Download (14 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (11 pages)
363(288)	13th October 2003 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (11 pages)
363(288)	13th October 2003 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
NEWINC	Incorporation filed on: 11th, September 2002	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 11th, September 2002	incorporation	Free Download (26 pages)

Rugby Town Centre Company Limited RUGBY

Rugby Town Centre Company Limited Address / Contact

Company Information / Profile

Company staff

Edmund N.

John C.

John C.

Joanne H.

Joanne H.

Richard W.

Richard W.

Aftab G.

David W.

Shirley F.

Ishvarial M.

Leigh H.

Julia H.

Peter T.

Natalie T.

Keith C.

Simon T.

Simon L.

Charles V.

Marie C.

Julian H.

Mark B.

Carolyn R.

Bryan L.

Anthony S.

John H.

John W.

Ross D.

Peter W.

Murray R.

Alan W.

William M.

Denham C.

Richard F.

Philip M.

Michael S.

Christopher S.

Susan M.

Simon A.

Barry H.

Robin R.

Clive J.

Robin R.

People with significant control

Company previous names

Company filings

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