This company is commonly known as Rutpen Holdings Limited. The company was founded 53 years ago and was given the registration number 00991789. The firm's registered office is in HUNGERFORD. You can find them at Rutpen Ltd Membury Airfield, Lambourn Woodlands, Hungerford, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RUTPEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00991789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1970 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutpen Ltd Membury Airfield, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutpen Ltd, Membury Airfield, Lambourn Woodlands, Hungerford, RG17 7TJ | Secretary | 04 August 1995 | Active |
| Rutpen Ltd, Membury Airfield, Lambourn Woodlands, Hungerford, RG17 7TJ | Director | 25 December 2016 | Active |
| Rutpen Ltd, Membury Airfield, Lambourn Woodlands, Hungerford, RG17 7TJ | Director | - | Active |
| Tara Reading Road, Burghfield Common, Reading, RG7 3BG | Secretary | - | Active |
| Mayor Cottage, Manor Lane, Baydon, SN8 2JD | Director | - | Active |
| Shires March, Enborne Row Wash Water, Newbury, RG20 0LX | Director | - | Active |
| Tara Reading Road, Burghfield Common, Reading, RG7 3BG | Director | - | Active |
| Tara Reading Road, Burghfield Common, Reading, RG3 3BG | Director | - | Active |
| Mr Kevin David Whittle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | Rutpen Ltd, Membury Airfield, Hungerford, RG17 7TJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Officers | Change person secretary company with change date. | Download |
| 2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Resolution | Resolution. | Download |
| 2020-03-11 | Capital | Capital cancellation shares. | Download |
| 2020-03-11 | Capital | Capital return purchase own shares. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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