Rigby And Peller Limited

General information

Name:

Rigby And Peller Ltd

Office Address:

Ground Floor 22/22a Conduit Street W1S 2XT London

Number: 00707368

Incorporation date: 1961-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rigby And Peller came into being in 1961 as a company enlisted under no 00707368, located at W1S 2XT London at Ground Floor. It has been in business for 63 years and its official status is active. This company's SIC and NACE codes are 47510, that means Retail sale of textiles in specialised stores. Rigby And Peller Ltd reported its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-08-01.

Karel V., Yan A. and Bénédicte L. are listed as enterprise's directors and have been expanding the company for one year. To support the directors in their duties, the abovementioned company has been using the skills of Lore W. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Karel V.

Role: Director

Appointed: 20 March 2023

Latest update: 10 March 2024

Yan A.

Role: Director

Appointed: 20 March 2023

Latest update: 10 March 2024

Lore W.

Role: Secretary

Appointed: 01 March 2022

Latest update: 10 March 2024

Bénédicte L.

Role: Director

Appointed: 04 February 2016

Latest update: 10 March 2024

People with significant control

Lisbeth V.
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares
Véronique L.
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares
Bénédicte L.
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares
Van De Velde Nv
Address: Van De Velde Nv Lageweg 4, 9260, Schellebelle, Belgium
Legal authority Belgian Company Law
Legal form Public Limited Liability Corporation
Country registered Belgium
Place registered Belgian Company Register
Registration number 0448746744
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
62
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