RUGBY DIRECT LIMITED

Profile RUGBY DIRECT LIMITED

Actual on 01.09.2020
Company name
RUGBY DIRECT LIMITED
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Company number
03891740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
ANCHOR POINT, NORTH DOCK, CARMS, LLANELLI, SA15 2LF
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PSC and Officers RUGBY DIRECT LIMITED

Officers

(as of 07.04.2020)

EVANS, Gareth
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: North Dock, United Kingdom, Carms, Llanelli, SA15 2LF, Anchor Point
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: Wales
WILLIAMS, Deborah Pauline
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: North Dock, United Kingdom, Carms, Llanelli, SA15 2LF, Anchor Point
Nationality: British
Role: Secretary
WILLIAMS, William Robert
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: North Dock, United Kingdom, Carms, Llanelli, SA15 2LF, Anchor Point
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: Wales
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gareth Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carms, Llanelli, Anchor Point
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr William Robert Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carms, Llanelli, Anchor Point
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors