Company number 05080388
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 39 LONG VIEW, BERKHAMSTED, HERTFORDSHIRE, HP4 1BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs. Lisa Jane Ruggles as a director on 18 April 2016. The most likely internet sites of ANDREW RUGGLES LTD are www.andrewruggles.co.uk, and www.andrew-ruggles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Andrew Ruggles Ltd is a Private Limited Company.
The company registration number is 05080388. Andrew Ruggles Ltd has been working since 22 March 2004.
The present status of the company is Active. The registered address of Andrew Ruggles Ltd is 39 Long View Berkhamsted Hertfordshire Hp4 1by. . WADE, Simon is a Secretary of the company. RUGGLES, Andrew is a Director of the company. RUGGLES, Lisa Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Persons With Significant Control
Mr. Andrew Ruggles
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
ANDREW RUGGLES LTD Events
03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Appointment of Mrs. Lisa Jane Ruggles as a director on 18 April 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
22 Mar 2004
Incorporation