About

Registered Number: 03011001
Date of Incorporation: 12/01/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Ground Floor, Unit 4 White Lion Road, Anglo Office Park, Amersham, HP7 9FB,

 

De Rigo (UK) Ltd was registered on 12 January 1995 and has its registered office in Amersham, it's status at Companies House is "Active". The current directors of the organisation are listed as Predica, Luiza, Aracri, Michele, Dessolis, Maurizio, Dave, Jigna, Ridgwick, Nigel Howard, Nanni, Silvia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARACRI, Michele 31 May 2005 - 1
DESSOLIS, Maurizio 31 May 2005 - 1
NANNI, Silvia 16 January 1995 31 May 2005 1
Secretary Name Appointed Resigned Total Appointments
PREDICA, Luiza 22 May 2018 - 1
DAVE, Jigna 17 June 2015 30 November 2016 1
RIDGWICK, Nigel Howard 13 May 2011 17 June 2015 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 19 October 2018
CH01 - Change of particulars for director 19 October 2018
AA - Annual Accounts 13 August 2018
AP03 - Appointment of secretary 06 June 2018
AD01 - Change of registered office address 06 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 16 January 2017
TM02 - Termination of appointment of secretary 13 January 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 27 January 2016
AP03 - Appointment of secretary 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AD01 - Change of registered office address 05 August 2013
AUD - Auditor's letter of resignation 19 July 2013
AUD - Auditor's letter of resignation 16 July 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 July 2011
AP03 - Appointment of secretary 01 June 2011
TM02 - Termination of appointment of secretary 01 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 12 August 2010
AD01 - Change of registered office address 10 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
353 - Register of members 27 June 2006
AA - Annual Accounts 21 September 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 05 October 2004
287 - Change in situation or address of Registered Office 23 March 2004
287 - Change in situation or address of Registered Office 24 February 2004
363a - Annual Return 14 February 2004
AA - Annual Accounts 03 October 2003
363a - Annual Return 04 February 2003
AA - Annual Accounts 27 May 2002
363a - Annual Return 27 January 2002
AA - Annual Accounts 19 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
363a - Annual Return 22 February 2001
AA - Annual Accounts 28 March 2000
363a - Annual Return 29 January 2000
AA - Annual Accounts 09 July 1999
363a - Annual Return 26 February 1999
353 - Register of members 26 February 1999
AA - Annual Accounts 01 May 1998
363a - Annual Return 14 January 1998
288a - Notice of appointment of directors or secretaries 02 May 1997
AA - Annual Accounts 18 March 1997
363a - Annual Return 26 January 1997
288 - N/A 19 July 1996
RESOLUTIONS - N/A 03 June 1996
RESOLUTIONS - N/A 03 June 1996
RESOLUTIONS - N/A 03 June 1996
AA - Annual Accounts 27 March 1996
288 - N/A 14 February 1996
363x - Annual Return 14 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1995
RESOLUTIONS - N/A 19 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1995
288 - N/A 18 January 1995
288 - N/A 18 January 1995
NEWINC - New incorporation documents 12 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.