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.
| 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 | : |
|
| Registered Address | : | Allensbank, Providence Hill, Narberth, Wales, SA67 8RF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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