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Rygor (metz Way Gloucester) Limited WESTBURY


Founded in 2013, Rygor (metz Way Gloucester), classified under reg no. 08625692 is an active company. Currently registered at The Broadway BA13 4JX, Westbury the company has been in the business for 11 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 4 directors, namely Sean J., Rishpal C. and John K. and others. Of them, Rishpal C., John K., Timothy S. have been with the company the longest, being appointed on 9 November 2022 and Sean J. has been with the company for the least time - from 17 February 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martyn M. who worked with the the company until 18 June 2019.

Rygor (metz Way Gloucester) 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 08625692
Date of Incorporation Fri, 26th 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

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: 26 July 2013

Resigned: 09 November 2022

Timothy S.

Position: Director

Appointed: 26 July 2013

Resigned: 09 November 2022

Paul R.

Position: Director

Appointed: 26 July 2013

Resigned: 09 November 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Rygor (Metz Way Gloucester) Holdings Limited from Westbury, England. This PSC is categorised 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 Tim S. This PSC owns 25-50% shares. The third one is Graham D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Rygor (Metz Way Gloucester) Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08624983
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tim S.

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

Graham D.

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
Accounts for a small company made up to Sunday 30th April 2023
filed on: 7th, February 2024
Free Download (11 pages)

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