A G RUTHERFORD LIMITED
STOCKSFIELD TIMEC 1325 LIMITED

Hellopages » Northumberland » Northumberland » NE43 7UR

Company number 07695700
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address WEST WING STELLING HALL, NEWTON, STOCKSFIELD, NORTHUMBERLAND, NE43 7UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A G RUTHERFORD LIMITED are www.agrutherford.co.uk, and www.a-g-rutherford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Stocksfield Rail Station is 2.7 miles; to Riding Mill Rail Station is 3.2 miles; to Corbridge Rail Station is 4 miles; to Wylam Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Rutherford Limited is a Private Limited Company. The company registration number is 07695700. A G Rutherford Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of A G Rutherford Limited is West Wing Stelling Hall Newton Stocksfield Northumberland Ne43 7ur. . RUTHERFORD, Alan Gray, Dr is a Secretary of the company. RUTHERFORD, Alan Gray, Dr is a Director of the company. RUTHERFORD, Roslyn Anne Moore is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUTHERFORD, Alan Gray, Dr
Appointed Date: 07 October 2011
Director
RUTHERFORD, Alan Gray, Dr
Appointed Date: 07 October 2011
83 years old
Director
RUTHERFORD, Roslyn Anne Moore
Appointed Date: 07 October 2011
81 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 07 October 2011
Appointed Date: 06 July 2011
Director
DAVISON, Andrew John
Resigned: 07 October 2011
Appointed Date: 06 July 2011
64 years old

Persons With Significant Control

Dr Alan Gray Rutherford Obe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalyn Anne Moore Rutherford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G RUTHERFORD LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
15 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
...
... and 11 more events
13 Oct 2011
Termination of appointment of Andrew Davison as a director
13 Oct 2011
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 13 October 2011
13 Oct 2011
Termination of appointment of Muckle Secretary Limited as a secretary
07 Oct 2011
Company name changed timec 1325 LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
06 Jul 2011
Incorporation

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