RUEE (EUROPE) LIMITED
HOCKLIFFE PREWER & ORSBORN (FRANCHISE) LIMITED LIGHTING GALLERY (FRANCHISE) LIMITED

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Company number 04510775
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 6 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, BEDS, LU7 9NB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Warren John Prewer on 1 August 2016. The most likely internet sites of RUEE (EUROPE) LIMITED are www.rueeeurope.co.uk, and www.ruee-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ruee Europe Limited is a Private Limited Company. The company registration number is 04510775. Ruee Europe Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Ruee Europe Limited is 6 Hockliffe Business Park Watling Street Hockliffe Beds Lu7 9nb. . PREWER, Warren John is a Director of the company. Secretary PREWER, Warren John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ORSBORN, Grant has been resigned. Director ORSBORN, Traci Kim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
PREWER, Warren John
Appointed Date: 14 August 2002
54 years old

Resigned Directors

Secretary
PREWER, Warren John
Resigned: 01 August 2011
Appointed Date: 14 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
ORSBORN, Grant
Resigned: 01 August 2011
Appointed Date: 15 October 2004
65 years old
Director
ORSBORN, Traci Kim
Resigned: 15 October 2004
Appointed Date: 14 August 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Warren Prewer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RUEE (EUROPE) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 14 August 2016 with updates
01 Sep 2016
Director's details changed for Warren John Prewer on 1 August 2016
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 39 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
14 Aug 2002
Incorporation

RUEE (EUROPE) LIMITED Charges

13 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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