Active
Company Information for DE RIGO (UK) LIMITED
GROUND FLOOR, UNIT 4 WHITE LION ROAD, ANGLO OFFICE PARK, AMERSHAM, HP7 9FB,
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Company Registration Number
03011001
Private Limited Company
Active |
Company Name | |
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DE RIGO (UK) LIMITED | |
Legal Registered Office | |
GROUND FLOOR, UNIT 4 WHITE LION ROAD ANGLO OFFICE PARK AMERSHAM HP7 9FB Other companies in WD18 | |
Company Number | 03011001 | |
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Company ID Number | 03011001 | |
Date formed | 1995-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB653194432 |
Last Datalog update: | 2024-02-06 22:10:12 |
Companies House |
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Officer | Role | Date Appointed |
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LUIZA PREDICA |
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MICHELE ARACRI |
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MASSIMO DE RIGO PITER |
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MAURIZIO DESSOLIS |
Officer | Role | Date Appointed | Date Resigned |
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JIGNA DAVE |
Company Secretary | ||
NIGEL HOWARD RIDGWICK |
Company Secretary | ||
MASSIMO DE RIGO PITER |
Company Secretary | ||
ENNIO DE RIGO PITER |
Director | ||
SILVIA NANNI |
Director | ||
ROBERT JAMES HILLHOUSE |
Company Secretary | ||
COLIN FREDERICK CHARGE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030110010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Michele Aracri on 2018-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Luiza Predica as company secretary on 2018-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM Building 2 Suite 6 Marlins Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Jigna Dave on 2016-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jigna Dave as company secretary on 2015-06-17 | |
TM02 | Termination of appointment of Nigel Howard Ridgwick on 2015-06-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Massimo De Rigo Piter on 2012-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM Unit 7 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DE RIGO PITER / 10/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MASSIMO DE RIGO PITER | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ARACRI / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO DESSOLIS / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DE RIGO PITER / 24/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MASSIMO DE RIGO PITER / 24/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANES LONDON EC4A 1NH | |
363a | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE RIGO (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DE RIGO (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |