Rugby Radio Station (Nominee) Limited
Rugby Radio Station (Nominee) Limited
#04943904 • Active
Founded: 27/10/2003
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas David Caton | Commercial Director | 10/03/2023 | British | 48 years |
| Imogen Catherine Lingard Ebbs | Fund Manager | 28/02/2022 | British | 42 years |
| James Martyn Stevens | Director | 14/08/2020 | British | 45 years |
| Brent Kevin Mathews | Property Director | 01/04/2020 | New Zealander | 52 years |
Role:
Commercial Director
Appointed:
10/03/2023
Nationality:
British
Age:
48 years
Role:
Fund Manager
Appointed:
28/02/2022
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
14/08/2020
Nationality:
British
Age:
45 years
Role:
Property Director
Appointed:
01/04/2020
Nationality:
New Zealander
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rugby Radio Station (general Partner) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Prologis UK Limited (And Its Sucessors in Title and Permitted Tranferees) Outstanding
Created 31/03/2015F/H land forming part of rugby radio station rugby t/no NN199098.
#049439040001 Negative Pledge
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
EAST MIDLANDS
Land on the north side of Danes Way, Daventry Rail Freight Terminal, Northampton
Freehold
Added 24/05/2016 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Land on the north-east side of A5, Crick, Northampton
Freehold
Added 24/05/2016 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Rugby Radio Station, Rugby
Freehold
Added 22/04/2004 • WEST NORTHAMPTONSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 08/08/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/05/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 08/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 09/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/04/2024 Persons With Significant Control
Change To A Person With Significant Control
27/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address