About

Registered Number: 02761241
Date of Incorporation: 03/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: The Cottage Wolston Grange, Coalpit Lane, Rugby, Warwickshire, CV23 9JH

 

Established in 1992, Rugby Manufacturing Services Ltd has its registered office in Rugby in Warwickshire. There are 2 directors listed as Marshall, George, Marshall, Steven for Rugby Manufacturing Services Ltd at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Steven 23 November 1992 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, George 23 November 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 03 November 2016
AAMD - Amended Accounts 02 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 24 November 2010
DISS40 - Notice of striking-off action discontinued 02 October 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
DISS40 - Notice of striking-off action discontinued 22 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 14 January 2008
363a - Annual Return 26 November 2007
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 29 March 2006
AA - Annual Accounts 27 March 2006
AA - Annual Accounts 25 November 2004
363s - Annual Return 22 November 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 28 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 24 November 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 10 December 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 05 January 1999
AA - Annual Accounts 04 July 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 15 December 1995
363s - Annual Return 06 November 1995
363s - Annual Return 10 July 1995
395 - Particulars of a mortgage or charge 05 May 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 10 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1993
MEM/ARTS - N/A 11 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
287 - Change in situation or address of Registered Office 08 December 1992
CERTNM - Change of name certificate 07 December 1992
NEWINC - New incorporation documents 03 November 1992

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.