RUGBY FIRST CHOICE LIMITED

RUGBY FIRST CHOICE LIMITED

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

    Company NameRUGBY FIRST CHOICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07158822
    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 RUGBY FIRST CHOICE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RUGBY FIRST CHOICE LIMITED located?

    Registered Office Address
    15 Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RUGBY FIRST CHOICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDBOURN RUGBY LIMITEDFeb 16, 2010Feb 16, 2010

    What are the latest accounts for RUGBY FIRST CHOICE 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 RUGBY FIRST CHOICE LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for RUGBY FIRST CHOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Gary Don Sandford as a director on Feb 06, 2026

    1 pagesTM01

    Termination of appointment of Mary Doreen Blair as a director on Dec 12, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 16, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Director's details changed for Mr Gary Don Sandford on Sep 25, 2017

    2 pagesCH01

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of RUGBY FIRST CHOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, George
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    EnglandBritish74283560001
    BLAIR, Richard George
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    EnglandBritish74282580001
    BLAIR, Mary Doreen
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    EnglandBritish148998270001
    SANDFORD, Gary Don
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    United KingdomBritish74283420003

    Who are the persons with significant control of RUGBY FIRST CHOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard George Blair
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    Apr 06, 2016
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.

    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