RUTIGLIANO HOLDING LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 09451539
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH ROAD, POTTERS BAR, HERTS, UNITED KINGDOM, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 EUR 1,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RUTIGLIANO HOLDING LTD are www.rutiglianoholding.co.uk, and www.rutigliano-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rutigliano Holding Ltd is a Private Limited Company. The company registration number is 09451539. Rutigliano Holding Ltd has been working since 20 February 2015. The present status of the company is Active. The registered address of Rutigliano Holding Ltd is C O Michael Filiou Plc Salisbury House 81 High Road Potters Bar Herts United Kingdom En6 5as. . LORUSSO, Giuseppe is a Director of the company. Director RUTIGLIANO, Gioacchino has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LORUSSO, Giuseppe
Appointed Date: 22 April 2015
56 years old

Resigned Directors

Director
RUTIGLIANO, Gioacchino
Resigned: 22 April 2015
Appointed Date: 20 February 2015
40 years old

Persons With Significant Control

Mr Gioacchino Rutigliano
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Domenico Rutigliano
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTIGLIANO HOLDING LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • EUR 1,000

23 Jan 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
28 Apr 2015
Termination of appointment of Gioacchino Rutigliano as a director on 22 April 2015
22 Apr 2015
Appointment of Mr Giuseppe Lorusso as a director on 22 April 2015
20 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-20
  • EUR 1,000