About

Registered Number: 05988963
Date of Incorporation: 06/11/2006 (11 years and 10 months ago)
Company Status: Active
Registered Address: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB,

 

Having been setup in 2006, Rugby Instruments & Control Services Ltd have registered office in Coventry, it has a status of "Active". The current directors of the company are listed as Everitt, Reginald Benjamin, Everitt, Peter David. Currently we aren't aware of the number of employees at the Rugby Instruments & Control Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERITT, Peter David 24 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
EVERITT, Reginald Benjamin 18 December 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter David Everitt/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 July 2018
AA01 - Change of accounting reference date 27 April 2018
CH01 - Change of particulars for director 01 December 2017
CH03 - Change of particulars for secretary 01 December 2017
CS01 - N/A 24 November 2017
PSC04 - N/A 06 November 2017
AD01 - Change of registered office address 06 November 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 30 November 2015
CH03 - Change of particulars for secretary 29 April 2015
CH01 - Change of particulars for director 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 22 November 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 26 November 2007
CERTNM - Change of name certificate 22 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
NEWINC - New incorporation documents 06 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.