RUTLAND CABINETMAKERS LIMITED
RUTLAND

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Company number 02576574
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 65 DEANS STREET, OAKHAM, RUTLAND, LE15 6AF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of RUTLAND CABINETMAKERS LIMITED are www.rutlandcabinetmakers.co.uk, and www.rutland-cabinetmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Rutland Cabinetmakers Limited is a Private Limited Company. The company registration number is 02576574. Rutland Cabinetmakers Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Rutland Cabinetmakers Limited is 65 Deans Street Oakham Rutland Le15 6af. . ATTON, Tracey Caroline is a Secretary of the company. ATTON, Mark Edward is a Director of the company. ATTON, Tracey Caroline is a Director of the company. Secretary BAKER, Peter Charles John has been resigned. Director BAKER, Peter Charles John has been resigned. Director BROPHY, Sean Leslie has been resigned. Director KING, Marietta Eve Neild has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
ATTON, Tracey Caroline
Appointed Date: 31 January 2003

Director
ATTON, Mark Edward
Appointed Date: 31 January 2003
60 years old

Director
ATTON, Tracey Caroline
Appointed Date: 10 March 2008
60 years old

Resigned Directors

Secretary
BAKER, Peter Charles John
Resigned: 31 January 2003
Appointed Date: 25 January 1991

Director
BAKER, Peter Charles John
Resigned: 31 January 2003
96 years old

Director
BROPHY, Sean Leslie
Resigned: 07 July 1998
Appointed Date: 10 December 1992
76 years old

Director
KING, Marietta Eve Neild
Resigned: 31 January 2003
79 years old

Persons With Significant Control

Mr Mark Atton
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Atton
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND CABINETMAKERS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 58 more events
13 Aug 1992
Resolutions
  • ELRES ‐ Elective resolution

14 Apr 1992
Return made up to 24/01/92; full list of members

07 Apr 1992
Registered office changed on 07/04/92 from: 240 london road mitcham surrey CR4 3TY

04 Feb 1991
Secretary resigned;new secretary appointed

24 Jan 1991
Incorporation