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RUTLAND FACILITIES LTD

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

This company is commonly known as Rutland Facilities Ltd. The company was founded 22 years ago and was given the registration number 04336016. The firm's registered office is in WORMLEY. You can find them at Greenacre, Wormley High Road, Wormley, Hertfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:RUTLAND FACILITIES LTD
Company Number:04336016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Greenacre, Wormley High Road, Wormley, Hertfordshire, EN10 6JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacre, Wormley High Road, Wormley, EN10 6JN

Secretary07 December 2001Active
Greenacre, Off Wormley High Road, Wormley, United Kingdom, EN10 6JN

Director28 November 2012Active
Green Acre, Off Wormley High Street, Wormley, EN10 6JN

Director30 January 2006Active
Greenacre, Off Wormley High Road, Wormley, EN10 6JN

Director27 March 2007Active
Greenacre, Wormley High Road, Wormley, EN10 6JN

Director07 December 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 December 2001Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director28 June 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 December 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 December 2001Active

People with Significant Control

Rutland Facilities Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greenacre, Off Wormley High Road, Broxbourne, England, EN10 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Change person director company with change date.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-03-14Officers

Appoint person director company with name.

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2013-03-06Officers

Termination director company with name.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-01-02Accounts

Accounts with accounts type total exemption small.

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