RUTHERFORD GLEN LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 2DF

Company number 05214616
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address THE WHITE HOUSE, GLAZIERS LANE NORMANDY, GUILDFORD, SURREY, GU3 2DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of RUTHERFORD GLEN LIMITED are www.rutherfordglen.co.uk, and www.rutherford-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Rutherford Glen Limited is a Private Limited Company. The company registration number is 05214616. Rutherford Glen Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Rutherford Glen Limited is The White House Glaziers Lane Normandy Guildford Surrey Gu3 2df. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. JOLLY, Catherine Karen is a Secretary of the company. JOLLY, Catherine Karen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIERLEY, Andrew David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


rutherford glen Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
JOLLY, Catherine Karen
Appointed Date: 25 August 2004

Director
JOLLY, Catherine Karen
Appointed Date: 25 August 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Director
BRIERLEY, Andrew David
Resigned: 18 May 2015
Appointed Date: 25 August 2004
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Ms Catherine Karen Jolly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RUTHERFORD GLEN LIMITED Events

03 May 2017
Micro company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 May 2016
Micro company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10

11 Jun 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 10

...
... and 29 more events
17 Mar 2005
Ad 25/08/04--------- £ si 2@1=2 £ ic 1/3
07 Sep 2004
Registered office changed on 07/09/04 from: the whitehouse glaziers lane, normandy guildford surrey GU3 2BF
03 Sep 2004
Secretary resigned
03 Sep 2004
Director resigned
25 Aug 2004
Incorporation