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S A Rutland Limited, TW12 1PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S A RUTLAND LIMITED

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

This company is commonly known as S A Rutland Limited. The company was founded 18 years ago and was given the registration number 05962570. The firm's registered office is in HAMPTON. You can find them at C/o 46 High Street, Hampton Hill, Hampton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:S A RUTLAND LIMITED
Company Number:05962570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o 46 High Street, Hampton Hill, Hampton, England, TW12 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 46, High Street, Hampton Hill, Hampton, England, TW12 1PD

Director16 July 2018Active
42, Deans Street, Oakham, LE15 6AF

Secretary10 October 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 October 2006Active
42 Deans Street, Oakham, LE15 6AF

Director10 October 2006Active
134 Braunston Rd, Oakham, LE15 6RU

Director10 October 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 October 2006Active

People with Significant Control

Mr Simon Holt
Notified on:16 July 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:C/O 46, High Street, Hampton, England, TW12 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Gordon Brand
Notified on:10 October 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:C/O 46, High Street, Hampton, England, TW12 1PD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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