RIGISYSTEMS LTD

In Administration (when checked on 3 Dec 2016)

Address

RIGISYSTEMS LTD
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(632 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01905 750 500
Fax: 01905 750 555
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Company Registration No.:
04137351
Incorporation Date:
9 Jan 2001
Financial Year End:
30 Apr
Capital:
£100,000.00 on 2 May 2014
For period ending:
30 Apr 2013
Filed on:
15 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2014
Filed on:
2 May 2014
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

16 Apr 2015

RIGISYSTEMS LTD (Company Number 04137351) Nature of Business: Finished metal hardware product manufacturing Registered office: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: Unit 62, Blackpole Trading Estate West, Worcester WR3 8ZJ Date of Appointment: 02 April 2015 Eddie Williams (IP No 9663), of Grant Thornton UK LLP, Colmore Plaza, 20 Colmore Circus, Birmingham, West Midlands B4 6AR and Robert Dymond (IP No 10430), of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS For further details contact: Eddie Williams or Robert Dymond, E-mail: Paula.Martin@uk.gt.com or Tel: 0161 953 6334. Alternative contact: Paula Martin.

Recently Filed Documents - 106 available


Directors and Secretaries

Simon Neale
1 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
1 Jun 2010 ⇒ Present ( 6 Years ) Director
Grahame Rankin
1 Apr 2004 ⇒ Present ( 12 Years ) Director
Peter Taylor
21 Feb 2001 ⇒ Present ( 15 Years ) Director
Mark Walder
1 Jun 2010 ⇒ Present ( 6 Years ) Director
John Williams
14 Jan 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

SEEBECK 121 LIMITED
- OUTSTANDING on 1 Apr 2015
HSBC BANK PLC
- OUTSTANDING on 25 Sep 2013
HSBC BANK PLC
- OUTSTANDING on 25 Sep 2013
CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
- OUTSTANDING on 24 Sep 2013

Previous Company Names

RIGIDAL SYSTEMS LIMITED
Changed 20 Feb 2009
NOVELSIGN LIMITED
Changed 4 Dec 2002

Previous Addresses

UNIT 62
BLACKPOLE TRADING ESTATE WEST
WORCESTER
WR3 8ZJ
Changed 22 Apr 2015

C/O PCB CYPRESS CENTRE
SHREWSBURY BUISNESS PARK
SHREWSBURY
SHROPSHIRE SY2 6LG
Changed 19 Jul 2007

UNIT 62 BLACKPOLE TRADING ESTATE
WORCESTER
WORCESTERSHIRE WR3 8TJ
Changed 17 Jan 2005

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 19 Mar 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rigisystems.equipment
www.rigisystems.org.uk
www.rigisystems.and
www.rigisystems.productions
www.rigisyste.ms
www.rigi.systems

Company Annual Accounts

Annual accounts were due on:
28 Feb 2015 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 15 Jul 2014 15
30 Apr 2012 9 Apr 2013 12
30 Apr 2011 20 Oct 2011 6
30 Apr 2010 20 Aug 2010 4
30 Apr 2009 12 Aug 2009 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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106 other company documents are available

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