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D M RUFFO NASH LIMITED

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

This company is commonly known as D M Ruffo Nash Limited. The company was founded 17 years ago and was given the registration number 06054191. The firm's registered office is in BUCKS. You can find them at 41 Portway Drive, High Wycombe, Bucks, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:D M RUFFO NASH LIMITED
Company Number:06054191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:41 Portway Drive, High Wycombe, Bucks, HP12 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Portway Drive, High Wycombe, Bucks, HP12 4AT

Secretary01 January 2022Active
41 Portway Drive, High Wycombe, HP12 4AT

Director16 January 2007Active
41 Portway Drive, High Wycombe, HP12 4AT

Secretary16 January 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary16 January 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director16 January 2007Active

People with Significant Control

Mrs Diane Marie Ruffo Nash
Notified on:16 January 2017
Status:Active
Date of birth:March 1952
Nationality:American
Country of residence:England
Address:41, Portway Drive, High Wycombe, England, HP12 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Appoint person secretary company with name date.

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2022-01-11Officers

Termination secretary company with name termination date.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Change account reference date company current shortened.

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