RUTH GLEN LONDON LTD
SURREY WET BLUE LIMITED

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Company number 04403504
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 308 HIGH ST, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed wet blue LIMITED\certificate issued on 28/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of RUTH GLEN LONDON LTD are www.ruthglenlondon.co.uk, and www.ruth-glen-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ruth Glen London Ltd is a Private Limited Company. The company registration number is 04403504. Ruth Glen London Ltd has been working since 26 March 2002. The present status of the company is Active. The registered address of Ruth Glen London Ltd is 308 High St Croydon Surrey Cr0 1ng. The company`s financial liabilities are £0.64k. It is £-3.37k against last year. And the total assets are £1.68k, which is £-7.71k against last year. SIBA, Miroslav is a Secretary of the company. GLEN, Ruth Madeleine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GLEN, Ruth has been resigned. Director TRACY, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


ruth glen london Key Finiance

LIABILITIES £0.64k
-85%
CASH n/a
TOTAL ASSETS £1.68k
-83%
All Financial Figures

Current Directors

Secretary
SIBA, Miroslav
Appointed Date: 26 July 2004
Director
GLEN, Ruth Madeleine
Appointed Date: 26 March 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 26 March 2002
Secretary
GLEN, Ruth
Resigned: 26 July 2004
Appointed Date: 26 March 2002
Director
TRACY, David
Resigned: 26 July 2004
Appointed Date: 26 March 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Ms Ruth Madeleine Glen
Notified on: 26 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

RUTH GLEN LONDON LTD Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Company name changed wet blue LIMITED\certificate issued on 28/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
27 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
10 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Ad 26/03/02--------- £ si 1@1=1 £ ic 1/2
08 Apr 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 2002
Incorporation

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