RUISSEAU LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 05006739
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of RUISSEAU LTD are www.ruisseau.co.uk, and www.ruisseau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruisseau Ltd is a Private Limited Company. The company registration number is 05006739. Ruisseau Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Ruisseau Ltd is 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex Ig10 3tz. . MILLER, Paul John is a Secretary of the company. MILLER, George David is a Director of the company. MILLER, Paul John is a Director of the company. Secretary MILLER, Angela May has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MILLER, Angela May has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, Paul John
Appointed Date: 05 April 2007
Director
MILLER, George David
Appointed Date: 06 January 2004
76 years old
Director
MILLER, Paul John
Appointed Date: 05 April 2007
74 years old

Resigned Directors

Secretary
MILLER, Angela May
Resigned: 05 April 2007
Appointed Date: 06 January 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
MILLER, Angela May
Resigned: 05 April 2007
Appointed Date: 06 January 2004
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr George David Miller
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RUISSEAU LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
28 Jul 2015
Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015
...
... and 29 more events
26 Jan 2004
Registered office changed on 26/01/04 from: 40 woodford avenue gants hill essex IG1 1CQ
11 Jan 2004
Registered office changed on 11/01/04 from: regent house 316 beulah hill london SE19 3HF
11 Jan 2004
Secretary resigned
11 Jan 2004
Director resigned
06 Jan 2004
Incorporation

RUISSEAU LTD Charges

18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, bradbourne drive, tilrook, milton keynes, MK7 8AT,…

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