RUDGEMILL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 02132913
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of RUDGEMILL LIMITED are www.rudgemill.co.uk, and www.rudgemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudgemill Limited is a Private Limited Company. The company registration number is 02132913. Rudgemill Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of Rudgemill Limited is 1st Floor 40 Dukes Place London Ec3a 7nh. . PASIK, Isabelle is a Secretary of the company. PASIK, Christophe Michel is a Director of the company. Secretary BREGAL, Claude Charlotte has been resigned. Secretary DUCASSE, Lore Lise has been resigned. Director BREGAL, Michel Andre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PASIK, Isabelle
Appointed Date: 17 October 2011
Director
PASIK, Christophe Michel
Appointed Date: 17 October 2011
63 years old

Resigned Directors

Secretary
BREGAL, Claude Charlotte
Resigned: 02 March 1998
Secretary
DUCASSE, Lore Lise
Resigned: 17 October 2011
Appointed Date: 02 March 1998
Director
BREGAL, Michel Andre
Resigned: 17 October 2011
82 years old

Persons With Significant Control

Mr Christophe Michel Pasik
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RUDGEMILL LIMITED Events

18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Feb 2016
Full accounts made up to 31 December 2014
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
19 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 79 more events
08 Jan 1988
Wd 30/11/87 pd 19/11/87--------- £ si 2@1
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1987
Registered office changed on 16/09/87 from: 84TEMPLE chambers temple avenue london EC4Y 0HP
20 May 1987
Incorporation

RUDGEMILL LIMITED Charges

16 January 2012
Legal instrument including a mortgage charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Axa Banque
Description: An estate comprised of a park and its river an equestrian…

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