RUDDLE MERZ HOLDINGS LIMITED
OAKHAM

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Company number 07561602
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 33 PILLINGS ROAD, OAKHAM, RUTLAND, LE15 6QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 40,080 . The most likely internet sites of RUDDLE MERZ HOLDINGS LIMITED are www.ruddlemerzholdings.co.uk, and www.ruddle-merz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ruddle Merz Holdings Limited is a Private Limited Company. The company registration number is 07561602. Ruddle Merz Holdings Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Ruddle Merz Holdings Limited is 33 Pillings Road Oakham Rutland Le15 6qf. . TURNER, Nicholas Robert is a Secretary of the company. BONHAM, Timothy Eric is a Director of the company. RUDDLE, Kenneth Anthony is a Director of the company. SERCOMBE, Nicholas Lloyd is a Director of the company. TURNER, Nicholas Robert is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, Nicholas Robert
Appointed Date: 11 March 2011
Director
BONHAM, Timothy Eric
Appointed Date: 11 March 2011
73 years old
Director
RUDDLE, Kenneth Anthony
Appointed Date: 11 March 2011
89 years old
Director
SERCOMBE, Nicholas Lloyd
Appointed Date: 11 March 2011
75 years old
Director
TURNER, Nicholas Robert
Appointed Date: 11 March 2011
57 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 14 March 2011
Appointed Date: 11 March 2011
Director
OVAL NOMINEES LIMITED
Resigned: 14 March 2011
Appointed Date: 11 March 2011

Persons With Significant Control

Mr Felix Wolfgang Merz
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Tena Ruddle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Anthony Ruddle
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

RUDDLE MERZ HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 40,080
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 40,080
...
... and 10 more events
14 Jul 2011
Sub-division of shares on 18 June 2011
14 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 18/06/2011
16 Mar 2011
Termination of appointment of Ovalsec Limited as a secretary
16 Mar 2011
Termination of appointment of Oval Nominees Limited as a director
11 Mar 2011
Incorporation

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