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RUTHERFORD MARINE SERVICES LTD

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

This company is commonly known as Rutherford Marine Services Ltd. The company was founded 11 years ago and was given the registration number 08267346. The firm's registered office is in WIGTON. You can find them at Rectory Farm House, Arkleby, Wigton, Cumbria. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RUTHERFORD MARINE SERVICES LTD
Company Number:08267346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Rectory Farm House, Arkleby, Wigton, Cumbria, CA7 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Farm, House, Arkleby, Wigton, England, CA7 2BU

Director24 October 2012Active
Rectory Farm, House, Arkleby, Wigton, England, CA7 2BU

Director24 October 2012Active

People with Significant Control

Mr Anthony Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Rectory Farm House, Arkleby, Wigton, England, CA7 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Rectory Farm House, Arkleby, Wigton, England, CA7 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-01-22Accounts

Change account reference date company previous extended.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type dormant.

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2014-03-17Accounts

Change account reference date company previous shortened.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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2013-01-07Accounts

Change account reference date company previous shortened.

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2012-10-24Incorporation

Incorporation company.

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