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ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alington Ruthin Stockbrokers And Investment Management Limited. The company was founded 20 years ago and was given the registration number 04995872. The firm's registered office is in DENBIGHSHIRE. You can find them at Clwyd House 3c Clwyd Street, Ruthin, Denbighshire, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED
Company Number:04995872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Clwyd House 3c Clwyd Street, Ruthin, Denbighshire, LL15 1HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aslan, Graigfechan, Ruthin, LL15 2EY

Secretary15 December 2003Active
Clwyd House 3c Clwyd Street, Ruthin, Denbighshire, LL15 1HF

Director01 November 2023Active
Aslan, Graigfechan, Ruthin, LL15 2EY

Director15 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 December 2003Active
Clwyd House 3c Clwyd Street, Ruthin, Denbighshire, LL15 1HF

Director25 September 2017Active
Aslan, Graigfechan, Ruthin, LL15 2EY

Director15 December 2003Active
Clwyd House 3c Clwyd Street, Ruthin, Denbighshire, LL15 1HF

Director14 November 2015Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mrs Victoria Margaret De Silva Randall-Hollins
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:Clwyd House 3c Clwyd Street, Denbighshire, LL15 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Charles Randall
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Clwyd House 3c Clwyd Street, Denbighshire, LL15 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-25Incorporation

Memorandum articles.

Download
2023-10-10Resolution

Resolution.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type small.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-10Resolution

Resolution.

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2020-11-07Resolution

Resolution.

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2020-10-26Incorporation

Memorandum articles.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Officers

Termination director company with name termination date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Appoint person director company with name date.

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2017-10-04Persons with significant control

Change to a person with significant control.

Download

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