RUDHOLM UK LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3LY

Company number 03913445
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUDHOLM UK LTD are www.rudholmuk.co.uk, and www.rudholm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Rudholm Uk Ltd is a Private Limited Company. The company registration number is 03913445. Rudholm Uk Ltd has been working since 25 January 2000. The present status of the company is Active. The registered address of Rudholm Uk Ltd is 11 Stratford Road Shirley Solihull West Midlands B90 3ly. . FOLEY, Steven John is a Secretary of the company. JONES, Sarah Elizabeth is a Director of the company. Secretary HARGREAVES, Jane has been resigned. Secretary JONES, Sarah Elizabeth has been resigned. Secretary TO, Lai Chun has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAGLUND, Jonas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
FOLEY, Steven John
Appointed Date: 01 February 2007
Director
JONES, Sarah Elizabeth
Appointed Date: 14 August 2002
58 years old

Resigned Directors

Secretary
HARGREAVES, Jane
Resigned: 30 September 2004
Appointed Date: 14 August 2002
Secretary
JONES, Sarah Elizabeth
Resigned: 14 August 2002
Appointed Date: 01 February 2000
Secretary
TO, Lai Chun
Resigned: 01 February 2007
Appointed Date: 03 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
HAGLUND, Jonas
Resigned: 14 August 2002
Appointed Date: 01 February 2000
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Rudholm & Haak (Hk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUDHOLM UK LTD Events

27 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
08 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
08 Feb 2000
Registered office changed on 08/02/00 from: c/o chadwick & co stanley house 19/23 crofts bank, urmston manchester lancashire M41 0TZ
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
25 Jan 2000
Incorporation

RUDHOLM UK LTD Charges

13 October 2011
Security agreement
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: F/H property k/a 27 the green kings norton birmingham, all…

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