RUCON LIMITED
REDLAND

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 08423156
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address THE GARDEN SUITE, 23 WESTFIELD PARK, REDLAND, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Second filing of Confirmation Statement dated 28/02/2017; Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 07/04/2017 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RUCON LIMITED are www.rucon.co.uk, and www.rucon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Rucon Limited is a Private Limited Company. The company registration number is 08423156. Rucon Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Rucon Limited is The Garden Suite 23 Westfield Park Redland Bristol Bs6 6lt. . FORD, Andrew Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FORD, Andrew Edward
Appointed Date: 28 February 2013
57 years old

Persons With Significant Control

Mr Andrew Edward Ford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tabitha Owen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUCON LIMITED Events

07 Apr 2017
Second filing of Confirmation Statement dated 28/02/2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 07/04/2017
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 103
22 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 103
...
... and 4 more events
10 Oct 2014
Total exemption small company accounts made up to 28 February 2014
23 Jul 2014
Registered office address changed from 13-14 Orchard Street Bristol BS1 5EH to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 23 July 2014
03 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
07 Oct 2013
Registered office address changed from High Timbers Brownshill Stroud Gloucestershire GL6 8AS United Kingdom on 7 October 2013
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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