DE RUTZEN LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RF

Company number 03545547
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address C/O, ALLENSBANK, PROVIDENCE HILL, NARBERTH, WALES, SA67 8RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Termination of appointment of Anthony Griffith Davies as a director on 12 March 2017; Appointment of Mr Stephen John Lunt as a director on 29 January 2017. The most likely internet sites of DE RUTZEN LIMITED are www.derutzen.co.uk, and www.de-rutzen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Kilgetty Rail Station is 4 miles; to Saundersfoot Rail Station is 4.6 miles; to Clarbeston Road Rail Station is 7.6 miles; to Penally Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Rutzen Limited is a Private Limited Company. The company registration number is 03545547. De Rutzen Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of De Rutzen Limited is C O Allensbank Providence Hill Narberth Wales Sa67 8rf. . GULLY, Clive John is a Director of the company. LUNT, Stephen John is a Director of the company. Secretary DAVIES, Anthony Griffith has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GRANT, James Malcolm has been resigned. Secretary LLOYD, Susan has been resigned. Secretary OWEN, Michael has been resigned. Secretary PRIDHAM, Jane Diana has been resigned. Director DAVIES, Anthony Griffith has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EDWARDS, Philip Stephen has been resigned. Director GRANT, James Malcolm has been resigned. Director LLOYD, Susan has been resigned. Director OWEN, Michael has been resigned. The company operates in "Residents property management".


Current Directors

Director
GULLY, Clive John
Appointed Date: 13 January 2017
72 years old
Director
LUNT, Stephen John
Appointed Date: 29 January 2017
73 years old

Resigned Directors

Secretary
DAVIES, Anthony Griffith
Resigned: 16 January 2017
Appointed Date: 25 September 2015
Nominee Secretary
DWYER, Daniel John
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Secretary
GRANT, James Malcolm
Resigned: 23 July 2005
Appointed Date: 18 October 2002
Secretary
LLOYD, Susan
Resigned: 30 June 2014
Appointed Date: 23 July 2005
Secretary
OWEN, Michael
Resigned: 25 September 2015
Appointed Date: 30 June 2014
Secretary
PRIDHAM, Jane Diana
Resigned: 18 October 2002
Appointed Date: 14 April 1998
Director
DAVIES, Anthony Griffith
Resigned: 12 March 2017
Appointed Date: 01 October 2015
78 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 April 1998
Appointed Date: 14 April 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 April 1998
Appointed Date: 14 April 1998
84 years old
Director
EDWARDS, Philip Stephen
Resigned: 29 January 2017
Appointed Date: 14 April 1998
77 years old
Director
GRANT, James Malcolm
Resigned: 23 July 2005
Appointed Date: 14 April 1998
53 years old
Director
LLOYD, Susan
Resigned: 30 June 2014
Appointed Date: 23 July 2005
84 years old
Director
OWEN, Michael
Resigned: 25 September 2015
Appointed Date: 30 June 2014
43 years old

Persons With Significant Control

Mr Clive John Gully
Notified on: 14 April 2017
72 years old
Nature of control: Has significant influence or control

DE RUTZEN LIMITED Events

26 Apr 2017
Confirmation statement made on 14 April 2017 with updates
13 Mar 2017
Termination of appointment of Anthony Griffith Davies as a director on 12 March 2017
30 Jan 2017
Appointment of Mr Stephen John Lunt as a director on 29 January 2017
30 Jan 2017
Micro company accounts made up to 30 April 2016
30 Jan 2017
Termination of appointment of Philip Stephen Edwards as a director on 29 January 2017
...
... and 60 more events
23 Apr 1998
New secretary appointed
23 Apr 1998
New director appointed
23 Apr 1998
New director appointed
23 Apr 1998
Registered office changed on 23/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
14 Apr 1998
Incorporation

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