RUTLAND FACILITIES GROUP LIMITED

Profile RUTLAND FACILITIES GROUP LIMITED

Actual on 01.07.2021
Company name
RUTLAND FACILITIES GROUP LIMITED
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Company number
07539316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 February 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GREENACRE, OFF WORMLEY HIGH ROAD, HERTFORDSHIRE, WORMLEY, EN10 6JN
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PSC and Officers RUTLAND FACILITIES GROUP LIMITED

Officers

(as of 20.09.2020)

ANDERSON, Susan Ann
Status: Active
Appointed on: Tuesday, 22 February 2011
Correspondence address: Greenacre Off Wormley High Road, Wormley, United Kingdom, Hertfordshire, EN10 6JN
Role: Secretary
ANDERSON, Susan Ann
Status: Active
Appointed on: Tuesday, 22 February 2011
Correspondence address: Greenacre Off Wormley High Road, Wormley, United Kingdom, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
ANDERSON, Thomas Martin
Status: Active
Appointed on: Tuesday, 22 February 2011
Correspondence address: Greenacre Off Wormley High Road, Wormley, United Kingdom, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: None
Country of residence: United Kingdom
DOCKAR, Rachel Jean
Status: Active
Appointed on: Tuesday, 22 February 2011
Correspondence address: Greenacre Off Wormley High Road, Wormley, United Kingdom, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: None
Country of residence: England
ANDERSON, Martin John
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Wednesday, 28 November 2012
Correspondence address: Greenacre Off Wormley High Road, Wormley, United Kingdom, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ben William Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenacre Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: May 1991
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

Thomas Martin Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenacre Broxbourne, England
Nationality: British
Date of birth: March 1987
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