ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED
DENBIGHSHIRE RUTHIN STOCKBROKERS & INVESTMENT MANAGEMENT LIMITED

Hellopages » Denbighshire » Denbighshire » LL15 1HF

Company number 04995872
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address CLWYD HOUSE 3C CLWYD STREET, RUTHIN, DENBIGHSHIRE, LL15 1HF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 14 November 2015 GBP 120 . The most likely internet sites of ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED are www.alingtonruthinstockbrokersandinvestmentmanagement.co.uk, and www.alington-ruthin-stockbrokers-and-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Shotton High Level Rail Station is 13.2 miles; to Ruabon Rail Station is 14.2 miles; to Abergele & Pensarn Rail Station is 16.8 miles; to Gobowen Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alington Ruthin Stockbrokers and Investment Management Limited is a Private Limited Company. The company registration number is 04995872. Alington Ruthin Stockbrokers and Investment Management Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Alington Ruthin Stockbrokers and Investment Management Limited is Clwyd House 3c Clwyd Street Ruthin Denbighshire Ll15 1hf. . RANDALL, Dianne Margaret De Silva is a Secretary of the company. RANDALL, Dianne Margaret De Silva is a Director of the company. RANDALL, Nicholas Charles is a Director of the company. RANDALL-HOLLINS, Victoria Margaret Desilva is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
RANDALL, Dianne Margaret De Silva
Appointed Date: 15 December 2003
Director
RANDALL, Dianne Margaret De Silva
Appointed Date: 15 December 2003
66 years old
Director
RANDALL, Nicholas Charles
Appointed Date: 15 December 2003
67 years old
Director
RANDALL-HOLLINS, Victoria Margaret Desilva
Appointed Date: 14 November 2015
39 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Nicholas Charles Randall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Margaret De-Silva Randall-Hollins
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
02 Mar 2016
Statement of capital following an allotment of shares on 14 November 2015
  • GBP 120
18 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 120
18 Feb 2016
Appointment of Mrs Victoria Margaret Desilva Randall-Hollins as a director on 14 November 2015
...
... and 27 more events
27 Jan 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
15 Dec 2003
Incorporation

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