This company is commonly known as Ruthan Limited. The company was founded 23 years ago and was given the registration number 04067985. The firm's registered office is in WOLVERHAMPTON. You can find them at 4 Newbridge Drive, , Wolverhampton, . This company's SIC code is 41100 - Development of building projects.
| Name | : | RUTHAN LIMITED |
|---|---|---|
| Company Number | : | 04067985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Newbridge Drive, Wolverhampton, England, WV6 0DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Keepers Lane, Wolverhampton, WV6 8UA | Secretary | 06 September 2004 | Active |
| 28 Keepers Lane, Wolverhampton, WV6 8UA | Director | 09 September 2003 | Active |
| 23 Forest Edge, Buckhurst Hill, IG9 5AD | Director | 08 September 2000 | Active |
| 28 Keepers Lane, The Wergs Tettenhall, Wolverhampton, WV6 8UA | Secretary | 08 September 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 08 September 2000 | Active |
| 28 Keepers Lane, The Wergs Tettenhall, Wolverhampton, WV6 8UA | Director | 08 September 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 08 September 2000 | Active |
| Mr Paul Nicholas Lambrianos | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Newbridge Drive, Wolverhampton, England, WV6 0DF |
| Nature of control | : |
|
| Mr Michael James Beddoes | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Newbridge Drive, Wolverhampton, England, WV6 0DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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