RUTHERFORD GLEN LIMITED

Profile RUTHERFORD GLEN LIMITED

Actual on 01.07.2021
Company name
RUTHERFORD GLEN LIMITED
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Company number
05214616
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 2004
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
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PSC and Officers RUTHERFORD GLEN LIMITED

Officers

(as of 19.09.2020)

JOLLY, Catherine Karen
Status: Active
Appointed on: Wednesday, 25 August 2004
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Role: Secretary
Occupation: Company Director
JOLLY, Catherine Karen
Status: Active
Appointed on: Wednesday, 25 August 2004
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIERLEY, Andrew David
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Monday, 18 May 2015
Correspondence address: The White House, Glaziers Lane, Normandy, Surrey, GU3 2DF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Wednesday, 25 August 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Wednesday, 25 August 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Ms Catherine Karen Jolly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak House Elstead, United Kingdom, Surrey
Nationality: British
Date of birth: February 1964
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