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RUTHERFURD ACQUISITIONS LIMITED

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

This company is commonly known as Rutherfurd Acquisitions Limited. The company was founded 13 years ago and was given the registration number 07273198. The firm's registered office is in LONDON. You can find them at Accurist House, 44 Baker Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RUTHERFURD ACQUISITIONS LIMITED
Company Number:07273198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Accurist House, 44 Baker Street, London, W1U 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accurist House, 44 Baker Street, London, W1U 7AL

Director09 March 2021Active
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL

Director04 June 2014Active
Accurist House, 44 Baker Street, London, W1U 7AL

Director29 June 2021Active
Accurist House, 44 Baker Street, London, W1U 7AL

Director06 December 2022Active
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL

Secretary23 June 2010Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Secretary03 June 2010Active
8000, West Florissant Avenue, St Louis, United States,

Director23 June 2010Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director03 June 2010Active
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL

Director17 January 2011Active
8000, West Florissant Avenue, St Louis, United States,

Director23 June 2010Active
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL

Director06 September 2010Active
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL

Director17 January 2011Active
Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL

Director06 September 2010Active
2nd Floor Accurist House 44, Baker Street, London, W1U 7AL

Director17 January 2011Active
Accurist House, 44 Baker Street, London, W1U 7AL

Director18 September 2015Active
Accurist House, 44 Baker Street, London, W1U 7AL

Director16 February 2017Active
Accurist House, 44 Baker Street, London, W1U 7AL

Director26 March 2018Active
8000, West Florissant Avenue, St Louis, United States,

Director23 June 2010Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Director03 June 2010Active

People with Significant Control

Emerson Electric Co.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:8000, West Florissant Avenue, St. Louis, United States, 63136
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2023-11-08Accounts

Accounts with accounts type full.

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2023-06-28Officers

Change person director company with change date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2022-12-16Officers

Appoint person director company with name date.

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2022-09-21Accounts

Accounts with accounts type full.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-08-05Capital

Capital statement capital company with date currency figure.

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2021-08-05Capital

Legacy.

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2021-08-05Insolvency

Legacy.

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2021-08-05Resolution

Resolution.

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2021-07-11Accounts

Accounts with accounts type full.

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2021-07-02Officers

Change person director company with change date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Capital

Capital allotment shares.

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2021-03-11Officers

Appoint person director company with name date.

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2021-02-09Capital

Second filing capital allotment shares.

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