RUFLUX SERVICES LIMITED

Profile RUFLUX SERVICES LIMITED

Actual on 01.12.2019
Company name
RUFLUX SERVICES LIMITED
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Company number
04062440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 August 2000
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 17 August 2020 due by Monday, 31 August 2020

Last statement dated Saturday, 17 August 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 28 September 2016

Last annual return made up to Monday, 31 August 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 SPINNER WAY, NORTHAMPTONSHIRE, UNITED KINGDOM, WOODFORD HALSE, NN11 3UH
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PSC and Officers RUFLUX SERVICES LIMITED

Officers

(as of 19.09.2020)

KANE, Barry
Status: Active
Appointed on: Wednesday, 31 January 2001
Correspondence address: 2 Spinner Way Woodford Halse, Daventry, United Kingdom, Northamptonshire, NN11 3UH
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Accounting Services
Country of residence: United Kingdom
GARMAN, Lorraine Margaret
Status: Not active
Appointed on: Sunday, 12 August 2001
Resigned on: Friday, 20 June 2014
Correspondence address: 36 Westhill, Stantonbury, Milton Keynes, Buckinghamshire, MK14 6BE
Role: Secretary
KANE, James Barry
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Sunday, 12 August 2001
Correspondence address: 51 Howard Road, Bromley, Kent, BR1 3QQ
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Barry Kane
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Daisy Cottage Daventry, United Kingdom, Northamptonshire
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Barry Kane
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Daisy Cottage Daventry, United Kingdom, Northamptonshire
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors