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F.RUEGGER LIMITED

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

This company is commonly known as F.ruegger Limited. The company was founded 53 years ago and was given the registration number 01001153. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:F.RUEGGER LIMITED
Company Number:01001153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Secretary-Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director-Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director-Active
10 High Grove, Welwyn Garden City, AL8 7DW

Director-Active

People with Significant Control

Mr Friedrich Ruegger
Notified on:01 July 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
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
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2015-01-06Address

Change registered office address company with date old address new address.

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2014-10-22Officers

Change person director company with change date.

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2014-10-22Officers

Change person secretary company with change date.

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2014-10-22Officers

Change person director company with change date.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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