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Rygor (metz Way Gloucester) Holdings Limited WESTBURY


Rygor (metz Way Gloucester) Holdings started in year 2013 as Private Limited Company with registration number 08624983. The Rygor (metz Way Gloucester) Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Westbury at The Broadway. Postal code: BA13 4JX.

The firm has 5 directors, namely Kathryn R., Sean J. and Rishpal C. and others. Of them, Rishpal C., John K., Timothy S. have been with the company the longest, being appointed on 9 November 2022 and Kathryn R. has been with the company for the least time - from 2 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martyn M. who worked with the the firm until 18 June 2019.

Rygor (metz Way Gloucester) Holdings Limited Address / Contact

Office Address The Broadway
Office Address2 West Wilts Trading Estate
Town Westbury
Post code BA13 4JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08624983
Date of Incorporation Thu, 25th Jul 2013
Industry Combined office administrative service activities
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Kathryn R.

Position: Director

Appointed: 02 January 2024

Sean J.

Position: Director

Appointed: 17 February 2023

Rishpal C.

Position: Director

Appointed: 09 November 2022

John K.

Position: Director

Appointed: 09 November 2022

Timothy S.

Position: Director

Appointed: 09 November 2022

Martyn M.

Position: Secretary

Appointed: 14 October 2015

Resigned: 18 June 2019

Graham D.

Position: Director

Appointed: 25 July 2013

Resigned: 09 November 2022

Paul R.

Position: Director

Appointed: 25 July 2013

Resigned: 09 November 2022

Timothy S.

Position: Director

Appointed: 25 July 2013

Resigned: 09 November 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Rygor Group Limited from Westbury, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Graham D. This PSC owns 25-50% shares. Then there is Rygor Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rygor Group Limited

The Broadway Broadway North, West Wilts Trading Estate, Westbury, BA13 4JX, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00936467
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Rygor Holdings Limited

Rygor Group Broadway North, West Wilts Trading Estate, Westbury, BA13 4JX, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 06506121
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Tim S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Paul R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 18th, April 2024
Free Download (7 pages)

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