DE RUTZEN LIMITED

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

This company is commonly known as De Rutzen Limited. The company was founded 26 years ago and was given the registration number 03545547. The firm's registered office is in NARBERTH. You can find them at Allensbank, Providence Hill, Narberth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	DE RUTZEN LIMITED
Company Number	:	03545547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1998
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address	:	Allensbank, Providence Hill, Narberth, Wales, SA67 8RF
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH	Corporate Secretary	06 November 2023	Active
5, Glebeland, Hatfield, England, AL10 8AA	Director	02 June 2023	Active
9, Caegwyn Road, Whitchurch, Wales, CF14 1QL	Director	02 June 2023	Active
Allensbank, Providence Hill, Narberth, Wales, SA67 8RF	Secretary	25 September 2015	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	14 April 1998	Active
Slade, Clarbeston Road, SA63 4SR	Secretary	18 October 2002	Active
Ty Henlloy, Molleston, Narberth, SA67 8BZ	Secretary	23 July 2005	Active
Flat 1 Derutzen, Market Street, Narberth, Wales, SA67 7AX	Secretary	30 June 2014	Active
Flat 1 10 Market Square, Narberth, SA67 7AU	Secretary	14 April 1998	Active
1 Town Houses De Rutzen, Castle Mews, Market Street, Narberth, Uk, SA67 7AX	Director	01 October 2015	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	14 April 1998	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	14 April 1998	Active
6 Chapelfield Gardens, Narberth, SA67 7ED	Director	14 April 1998	Active
Slade, Clarbeston Road, SA63 4SR	Director	14 April 1998	Active
Marlais, Murton, Swansea, Wales, SA3 3AT	Director	13 January 2017	Active
Ty Henlloy, Molleston, Narberth, SA67 8BZ	Director	23 July 2005	Active
88, Russell Court, Ross Road, Wallington, England, SM6 8QT	Director	29 January 2017	Active
Flat 1 Derutzen, Market Street, Narberth, Wales, SA67 7AX	Director	30 June 2014	Active

People with Significant Control

Mr Stephen John Lunt
Notified on	:	18 February 2021
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	England
Address	:	Flat 88, Russell Court, Wallington, England, SM6 8QT
Nature of control	:	Significant influence or control

Mr Clive John Gully
Notified on	:	14 April 2017
Status	:	Active
Date of birth	:	May 1953
Nationality	:	Welsh
Country of residence	:	United Kingdom
Address	:	Marlais, Murton, Swansea, United Kingdom, SA3 3AT
Nature of control	:	Significant influence or control

DE RUTZEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement