HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED
HINCKLEY AND RUGBY BUILDING SOCIETY, UPPER BOND STREET, HINCKLEY LE10 1NZ- Active
- Private Limited Company
- Company No. 03262800
- Last Updated: 01 Mar 2024
Company Profile
HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED was incorporated on Monday, October 14, 1996 as a Private Limited Company with registered address in HINCKLEY. HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Building societies. This Private Limited Company has been operating for 28 years 4 months and 9 days.
| Name | HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 03262800 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HINCKLEY AND RUGBY BUILDING SOCIETY UPPER BOND STREET HINCKLEY LE10 1NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Carter Nationality: British |
Dates: Friday, January 26, 2024 - present
significant influence or control
|
| Mr Colin Dundas Fyfe Nationality: British |
Dates: Wednesday, July 3, 2019 - Friday, January 26, 2024
significant influence or control
|
| Mr Christopher White Nationality: British |
Dates: Friday, October 14, 2016 - Thursday, November 1, 2018
significant influence or control
|
| Hinckley And Rugby Building Society Upper Bond Street, LE10 1DG |
Dates: Friday, October 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Terence Franklin Nationality: British |
Dates: Wednesday, June 29, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED | 14 Oct 1996 |