R.V. RUGG LIMITED

Profile R.V. RUGG LIMITED

Actual on 01.08.2021
Company name
R.V. RUGG LIMITED
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Company number
00400771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 1945
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
STATION LANE, FEATHERSTONE, WEST YORKSHIRE, NR.PONTEFRACT, WF7 5BA
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PSC and Officers R.V. RUGG LIMITED

Officers

(as of 18.09.2020)

HIRST, Alison Claire
Status: Active
Appointed on: Monday, 27 April 2020
Correspondence address: Station Lane, Featherstone, Nr.Pontefract, West Yorkshire, WF7 5BA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: General Manager
Country of residence: England
HIRST, Alison Clare
Status: Active
Appointed on: Saturday, 20 December 2003
Correspondence address: Hessle Farm, Wragby, Wakefield, West Yorkshire, WF4 1RD
Role: Secretary
RUGG, Zoe Victoria
Status: Active
Appointed on: Monday, 24 January 2011
Correspondence address: Station Lane Featherstone, Pontefract, United Kingdom, West Yorkshire, WF7 5BA
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
LIFSEY, Terence
Status: Not active
Resigned on: Monday, 22 November 1993
Correspondence address: 10 The Uplands, Pontefract, West Yorkshire, WF8 4HZ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
RUGG, Reginald Victor
Status: Not active
Resigned on: Saturday, 20 December 2003
Correspondence address: 2 The Uplands, Pontefract, West Yorkshire, WF8 4HZ
Nationality: British
Date of birth: June 1909
Role: Director
Occupation: Company Director
RUGG, Stephen Victor
Status: Not active
Appointed on: Thursday, 10 March 1994
Resigned on: Saturday, 20 December 2003
Correspondence address: Village Farm Sutton Lane, Byram, Knottingley, West Yorkshire, WF11 9NB
Role: Secretary
RUGG, Stephen Victor
Status: Not active
Resigned on: Sunday, 29 March 2020
Correspondence address: Village Farm Sutton Lane, Byram, Knottingley, West Yorkshire, WF11 9NB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
LIFSEY, Terence
Status: Not active
Resigned on: Thursday, 10 March 1994
Correspondence address: 10 The Uplands, Pontefract, West Yorkshire, WF8 4HZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Victor Rugg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr.Pontefract, West Yorkshire
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Alison Claire Hirst
Status: Active
Notified on: Tuesday, 23 March 2021
Correspondence address: Nr.Pontefract, West Yorkshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen Victor Rugg
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr.Pontefract, West Yorkshire
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent