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H

HOWES & RIGBY LIMITED

Dissolved Stratford Upon Avon

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
H

HOWES & RIGBY LIMITED

Other specialised construction activities n.e.c.

Founded 5 Nov 2007 Dissolved Stratford Upon Avon, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted 27 Sept 2017
Confirmation Statement Submitted 25 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Bridgeway House Bridgeway Stratford Upon Avon Warwickshire CV37 6YX United Kingdom

Credit Report

Discover HOWES & RIGBY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Iain David JohnsonDirectorBritishUnited Kingdom4425 Sept 2015Active
Steven Paul RigbyDirectorBritishEngland535 Nov 2007Active
Tracey BrookmanSecretaryOtherUnknown—5 Nov 2007Active

Shareholders

Shareholders (2)

Rigby & Rigby Limited
50.0%
125 Sept 2017
Karen Joan Howes
50.0%
125 Sept 2017

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Karen Joan Howes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rigby & Rigby Limited

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rigby & Rigby Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Karen Joan Howes

British

Active
Notified 30 Sept 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ALLECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLECT INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODEX DESIGN INVESTMENTS LIMITED united kingdom
RIGBY GROUP (RG) PLC united kingdom
HOWES & RIGBY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2018GazetteGazette Dissolved VoluntaryView(1 page)
5 Jun 2018GazetteGazette Notice VoluntaryView(1 page)
29 May 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Apr 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Apr 2018OfficersTermination of Jane Louise Landino as director on 2018-03-19View(1 page)
21 Aug 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Jun 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 May 2018 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
11 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
10 Apr 2018 Officers

Termination of Jane Louise Landino as director on 2018-03-19

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 21 Aug 2018

Gazette Notice Voluntary

7 years ago on 5 Jun 2018

Dissolution Application Strike Off Company

7 years ago on 29 May 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 11 Apr 2018

Termination of Jane Louise Landino as director on 2018-03-19

7 years ago on 10 Apr 2018