RUTLAND FACILITIES LTD

Profile RUTLAND FACILITIES LTD

Actual on 01.07.2021
Company name
RUTLAND FACILITIES LTD
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Company number
04336016
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
GREENACRE, WORMLEY HIGH ROAD, HERTFORDSHIRE, WORMLEY, EN10 6JN
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PSC and Officers RUTLAND FACILITIES LTD

Officers

(as of 19.09.2020)

ANDERSON, Ben William
Status: Active
Appointed on: Wednesday, 28 November 2012
Correspondence address: Greenacre Off Wormley High Road, Wormley, United Kingdom, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: .
Country of residence: United Kingdom
ANDERSON, Susan Ann
Status: Active
Appointed on: Friday, 07 December 2001
Correspondence address: Greenacre, Wormley High Road, Wormley, Hertfordshire, EN10 6JN
Role: Secretary
ANDERSON, Susan Ann
Status: Active
Appointed on: Monday, 30 January 2006
Correspondence address: Green Acre, Off Wormley High Street, Wormley, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Thomas Martin
Status: Active
Appointed on: Tuesday, 27 March 2007
Correspondence address: Greenacre, Off Wormley High Road, Wormley, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Insolvency Practitioner
Country of residence: United Kingdom
DOCKAR, Rachel Jean
Status: Active
Appointed on: Friday, 07 December 2001
Correspondence address: Greenacre, Wormley High Road, Wormley, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 07 December 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 07 December 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 07 December 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
ANDERSON, Martin John
Status: Not active
Appointed on: Tuesday, 28 June 2005
Resigned on: Wednesday, 28 November 2012
Correspondence address: Haslers Old Station Road, Loughton, United Kingdom, Essex, IG10 4PL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Rutland Facilities Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenacre Broxbourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent