RUTLAND EUROPE LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ET

Company number 04676811
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 117-119 CLEETHORPE ROAD, GRIMSBY, LINCOLNSHIRE, DN31 3ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of RUTLAND EUROPE LIMITED are www.rutlandeurope.co.uk, and www.rutland-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Europe Limited is a Private Limited Company. The company registration number is 04676811. Rutland Europe Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Rutland Europe Limited is 117 119 Cleethorpe Road Grimsby Lincolnshire Dn31 3et. . RICHARDS, Ryan is a Secretary of the company. GOSLINE, Timothy is a Director of the company. LEONE, Jeffrey Alfred is a Director of the company. RICHARDS, Ryan is a Director of the company. Secretary MARLEY, James has been resigned. Secretary TURNER, Patrick has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BERNSTEIN, Andrew has been resigned. Director COLLIER, Colby has been resigned. Director CROWNOVER, Hal has been resigned. Director CROWNOVER, Hal has been resigned. Director GUNSON, Dennis has been resigned. Director HINDMARCH, Stephen Christopher has been resigned. Director LABOV, Richard has been resigned. Director LAUD, Paul has been resigned. Director MARLEY, James has been resigned. Director PUNHONG, Duke Michael has been resigned. Director SHACKELFORD, Frederic has been resigned. Director TURNER, Patrick has been resigned. Director VADEN, Michael has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, Ryan
Appointed Date: 31 August 2013
Director
GOSLINE, Timothy
Appointed Date: 31 August 2013
69 years old
Director
LEONE, Jeffrey Alfred
Appointed Date: 01 January 2014
65 years old
Director
RICHARDS, Ryan
Appointed Date: 31 August 2013
46 years old

Resigned Directors

Secretary
MARLEY, James
Resigned: 30 August 2013
Appointed Date: 30 December 2004
Secretary
TURNER, Patrick
Resigned: 30 December 2004
Appointed Date: 24 February 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
BERNSTEIN, Andrew
Resigned: 30 December 2004
Appointed Date: 24 February 2003
51 years old
Director
COLLIER, Colby
Resigned: 30 September 2006
Appointed Date: 30 December 2004
62 years old
Director
CROWNOVER, Hal
Resigned: 31 December 2013
Appointed Date: 22 April 2011
65 years old
Director
CROWNOVER, Hal
Resigned: 01 December 2007
Appointed Date: 01 November 2005
65 years old
Director
GUNSON, Dennis
Resigned: 21 April 2011
Appointed Date: 30 December 2004
69 years old
Director
HINDMARCH, Stephen Christopher
Resigned: 30 August 2013
Appointed Date: 30 December 2004
66 years old
Director
LABOV, Richard
Resigned: 17 November 2010
Appointed Date: 01 December 2007
99 years old
Director
LAUD, Paul
Resigned: 30 September 2006
Appointed Date: 30 December 2004
69 years old
Director
MARLEY, James
Resigned: 30 August 2013
Appointed Date: 30 December 2004
65 years old
Director
PUNHONG, Duke Michael
Resigned: 30 August 2013
Appointed Date: 01 December 2007
49 years old
Director
SHACKELFORD, Frederic
Resigned: 01 November 2005
Appointed Date: 24 February 2003
76 years old
Director
TURNER, Patrick
Resigned: 30 December 2004
Appointed Date: 24 February 2003
65 years old
Director
VADEN, Michael
Resigned: 30 September 2006
Appointed Date: 24 February 2003
75 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Rutland Plastics Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTLAND EUROPE LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 75 more events
24 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 17 city business centre lower road london SE16 2XB
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

RUTLAND EUROPE LIMITED Charges

1 April 2003
Debenture
Delivered: 7 April 2003
Status: Satisfied on 5 January 2005
Persons entitled: Heller Financial Inc.
Description: Fixed and floating charges over the undertaking and all…

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