Company number 07652937
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address CARLTON HOUSE 8A GWASH WAY INDUSTRIAL ESTATE, RYHALL ROAD, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 1XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 11
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUPEN HOUSE LTD are www.rupenhouse.co.uk, and www.rupen-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rupen House Ltd is a Private Limited Company.
The company registration number is 07652937. Rupen House Ltd has been working since 31 May 2011.
The present status of the company is Active. The registered address of Rupen House Ltd is Carlton House 8a Gwash Way Industrial Estate Ryhall Road Stamford Lincolnshire England Pe9 1xp. . WILSON, George Richard is a Secretary of the company. WILSON, George Richard is a Director of the company. Secretary THURSTON, Brian has been resigned. Director THURSTON, Brian has been resigned. Director THURSTON, Sharon Elizabeth Roslyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
THURSTON, Brian
Resigned: 10 July 2015
Appointed Date: 31 May 2012
77 years old
RUPEN HOUSE LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Registered office address changed from Blenheim Court Business Centre Peppercorn Close Peterborough Cambridgeshire PE1 2DU to Carlton House 8a Gwash Way Industrial Estate Ryhall Road Stamford Lincolnshire PE9 1XP on 13 July 2015
13 Jul 2015
Appointment of Mr George Richard Wilson as a secretary on 10 July 2015
...
... and 13 more events
06 Jun 2012
Appointment of Mr Brian Thurston as a secretary
31 May 2012
Appointment of Mr Brian Thurston as a director
31 May 2012
Termination of appointment of Sharon Thurston as a director
01 Feb 2012
Company name changed mcg business centres LIMITED\certificate issued on 01/02/12
-
RES15 ‐
Change company name resolution on 2012-01-28
-
NM01 ‐
Change of name by resolution
31 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)