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RUGBI INDUSTRIAL SUPPLIES LIMITED

RUGBI INDUSTRIAL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUGBI INDUSTRIAL SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04599670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUGBI INDUSTRIAL SUPPLIES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RUGBI INDUSTRIAL SUPPLIES LIMITED located?

    Registered Office Address
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUGBI INDUSTRIAL SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RUGBI INDUSTRIAL SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for RUGBI INDUSTRIAL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Notification of Juliette Elizabeth Buckley as a person with significant control on Mar 08, 2019

    		2 pagesPSC01

    Change of details for Mr Stephen Colin Buckley as a person with significant control on Mar 08, 2019

    		2 pagesPSC04

    Appointment of Mrs Juliette Elizabeth Buckley as a director on Oct 11, 2018

    		2 pagesAP01

    Appointment of Mrs Juliette Elizabeth Buckley as a secretary on Jun 18, 2018

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Cessation of Jeremy Nigel Shawe as a person with significant control on May 24, 2018

    		1 pagesPSC07

    Termination of appointment of Jeremy Shawe as a secretary on May 24, 2018

    		1 pagesTM02

    Termination of appointment of Jeremy Nigel Shawe as a director on May 24, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of RUGBI INDUSTRIAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Juliette Elizabeth
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		Secretary
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		247652340001
    BUCKLEY, Juliette Elizabeth
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		Director
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		WalesBritish210858040001
    BUCKLEY, Stephen Colin
    5 Carreg Erw
    SA13 2XY Port Talbot
    West Glamorgan
    		Director
    5 Carreg Erw
    SA13 2XY Port Talbot
    West Glamorgan
    		WalesBritish112189590001
    JONES, Richard Lyn
    58 Tyn Yr Heol
    Bryncoch
    SA10 7EB Neath
    West Glamorgan
    		Secretary
    58 Tyn Yr Heol
    Bryncoch
    SA10 7EB Neath
    West Glamorgan
    		British82861830001
    MATTHEWS, Stephen Edwin
    11 Carreg Erw
    SA13 2XY Port Talbot
    West Glamorgan
    		Secretary
    11 Carreg Erw
    SA13 2XY Port Talbot
    West Glamorgan
    		British122233390001
    SHAWE, Jeremy
    Clos Onnen
    Margam
    SA13 2TZ Port Talbot
    3 Clos Onnen
    West Glamorgan
    Wales
    		Secretary
    Clos Onnen
    Margam
    SA13 2TZ Port Talbot
    3 Clos Onnen
    West Glamorgan
    Wales
    		British98878850001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    ANDREWS, Nigel James
    10 Carreg Erw
    Margam Village
    SA13 2XY Port Talbot
    West Glamorgan
    		Director
    10 Carreg Erw
    Margam Village
    SA13 2XY Port Talbot
    West Glamorgan
    		United KingdomBritish86338360001
    JONES, Richard Lyn
    58 Tyn Yr Heol
    Bryncoch
    SA10 7EB Neath
    West Glamorgan
    		Director
    58 Tyn Yr Heol
    Bryncoch
    SA10 7EB Neath
    West Glamorgan
    		United KingdomBritish82861830001
    MATTHEWS, Stephen Edwin
    11 Carreg Erw
    SA13 2XY Port Talbot
    West Glamorgan
    		Director
    11 Carreg Erw
    SA13 2XY Port Talbot
    West Glamorgan
    		United KingdomBritish122233390001
    SHAWE, Jeremy Nigel
    Clos Onnen
    Margam
    SA13 2TZ Port Talbot
    3
    West Glamorgan
    Wales
    		Director
    Clos Onnen
    Margam
    SA13 2TZ Port Talbot
    3
    West Glamorgan
    Wales
    		WalesBritish98878850003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUGBI INDUSTRIAL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Juliette Elizabeth Buckley
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		Mar 08, 2019
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Nigel Shawe
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		Apr 06, 2016
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Colin Buckley
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		Apr 06, 2016
    Unit 2 The Courtyard
    Darcy Business Park,
    SA10 6EJ Llandarcy, Neath
    West Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0