C RUTLAND & SON LIMITED

Profile C RUTLAND & SON LIMITED

Actual on 01.09.2021
Company name
C RUTLAND & SON LIMITED
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Company number
04639861
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 January 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
BRACKENSIDE, BRAITHWAITE, KESWICK, CUMBRIA, CA12 5SZ
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PSC and Officers C RUTLAND & SON LIMITED

Officers

(as of 19.09.2020)

RUTLAND, Kenneth Charles
Status: Active
Appointed on: Friday, 17 January 2003
Correspondence address: Brackenside, Braithwaite, Keswick, Cumbria, CA12 5SZ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Co Director
Country of residence: England
RUTLAND, Paul Adam
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: 2 Windebrowe Avenue, Keswick, United Kingdom, Cumbria, CA12 4JA
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Plumbing & Heating
Country of residence: England
RUTLAND, Sheila June
Status: Active
Appointed on: Friday, 17 January 2003
Correspondence address: Brackenside, Braithwaite, Keswick, Cumbria, CA12 5SZ
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Kenneth Charles Rutland
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: Brackenside Keswick, England
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Adam Rutland
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 2 Windebrowe Avenue Keswick, England
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors