SIMON RUFFELL LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 3LG

Company number 04347452
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of SIMON RUFFELL LIMITED are www.simonruffell.co.uk, and www.simon-ruffell.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Simon Ruffell Limited is a Private Limited Company. The company registration number is 04347452. Simon Ruffell Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Simon Ruffell Limited is Fitzroy House Crown Street Ipswich Suffolk Ip1 3lg. The company`s financial liabilities are £30.75k. It is £-132.88k against last year. The cash in hand is £38.44k. It is £-52.51k against last year. And the total assets are £455.1k, which is £-235.26k against last year. RUFFELL, Samantha Donna is a Secretary of the company. RUFFELL, Samantha Donna is a Director of the company. RUFFELL, Simon Henry James is a Director of the company. Secretary MCELHINNEY, James Brian has been resigned. Secretary RUFFELL, Samantha Donna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUFFELL, Samantha Donna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


simon ruffell Key Finiance

LIABILITIES £30.75k
-82%
CASH £38.44k
-58%
TOTAL ASSETS £455.1k
-35%
All Financial Figures

Current Directors

Secretary
RUFFELL, Samantha Donna
Appointed Date: 02 March 2005
Director
RUFFELL, Samantha Donna
Appointed Date: 02 March 2005
59 years old
Director
RUFFELL, Simon Henry James
Appointed Date: 04 January 2002
63 years old

Resigned Directors

Secretary
MCELHINNEY, James Brian
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Secretary
RUFFELL, Samantha Donna
Resigned: 02 March 2005
Appointed Date: 04 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
RUFFELL, Samantha Donna
Resigned: 02 March 2005
Appointed Date: 04 January 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Crestcall Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON RUFFELL LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
23 Mar 2016
Satisfaction of charge 1 in full
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
04 Jan 2002
Incorporation

SIMON RUFFELL LIMITED Charges

21 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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