RUDDLESDEN GEOTECHNICAL LTD
EXETER

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Company number 05046906
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address THE STABLES 65 LANGATON LANE, PINHOE, EXETER, DEVON, ENGLAND, EX1 3SP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of RUDDLESDEN GEOTECHNICAL LTD are www.ruddlesdengeotechnical.co.uk, and www.ruddlesden-geotechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ruddlesden Geotechnical Ltd is a Private Limited Company. The company registration number is 05046906. Ruddlesden Geotechnical Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Ruddlesden Geotechnical Ltd is The Stables 65 Langaton Lane Pinhoe Exeter Devon England Ex1 3sp. . RUDDLESDEN, Sarah is a Secretary of the company. RUDDLESDEN, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RUDDLESDEN, Sarah
Appointed Date: 17 February 2004
Director
RUDDLESDEN, Simon
Appointed Date: 17 February 2004
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Simon Ruddlesden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Ruddlesden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUDDLESDEN GEOTECHNICAL LTD Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
29 Feb 2016
Registered office address changed from 65 Langaton Lane, Pinhoe Exeter Devon EX1 3SP to The Stables 65 Langaton Lane Pinhoe Exeter Devon EX1 3SP on 29 February 2016
29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
06 Apr 2004
Particulars of mortgage/charge
11 Mar 2004
Accounting reference date extended from 28/02/05 to 30/04/05
28 Feb 2004
Ad 17/02/04--------- £ si 999@1=999 £ ic 1/1000
17 Feb 2004
Secretary resigned
17 Feb 2004
Incorporation

RUDDLESDEN GEOTECHNICAL LTD Charges

31 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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