RE

RUGBY ENGINEERING SOLUTIONS LIMITED

Active

Company number 11784590

Rugby, England · Incorporated 23 January 2019

Eastlands Court Business Centre, St. Peters Road, Rugby, CV21 3QP, England

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Thistle Way Rugby CV23 0TP United Kingdom · until 30 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PH
PADUN, Holly
Director
1 July 2025
PW
PADUN, William John
Director
1 July 2025
GC
GRANT, Colin David
Director
28 October 2021
PD
PADUN, David Philip
Director
23 January 2019
GT
GRIFFITHS, Thomas
Director · Resigned
28 October 2021

Persons with significant control

PS
Mr Colin David Grant
Born October 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 October 2021
PS
Mr David Philip Padun
Born December 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Incorporation Company
Incorporation
23 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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