RUTA 40 LTD
LONDON VINES OF ARGENTINA UK LIMITED WINES OF ARGENTINA UK LIMITED

Hellopages » Greater London » Southwark » SE1 2DF

Company number 07173504
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address FLAT 82 SCOTTS SUFFERANCE WHARF, 5 MILL STREET, LONDON, UNITED KINGDOM, SE1 2DF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of RUTA 40 LTD are www.ruta40.co.uk, and www.ruta-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ruta 40 Ltd is a Private Limited Company. The company registration number is 07173504. Ruta 40 Ltd has been working since 02 March 2010. The present status of the company is Active. The registered address of Ruta 40 Ltd is Flat 82 Scotts Sufferance Wharf 5 Mill Street London United Kingdom Se1 2df. . BRADBURY, Mark is a Director of the company. Director ROTHHARDT, Christian has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BRADBURY, Mark
Appointed Date: 15 September 2014
58 years old

Resigned Directors

Director
ROTHHARDT, Christian
Resigned: 01 September 2014
Appointed Date: 24 March 2010
53 years old
Director
STEPHENS, Graham Robertson
Resigned: 02 March 2010
Appointed Date: 02 March 2010
75 years old

Persons With Significant Control

Mr Mark Edward Bradbury
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RUTA 40 LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
04 Mar 2016
Registered office address changed from Flat 7 5 Wolseley Street London SE1 2BP to Flat 82 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 4 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Mar 2010
Memorandum and Articles of Association
10 Mar 2010
Termination of appointment of Graham Stephens as a director
06 Mar 2010
Company name changed wines of argentina uk LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-02
02 Mar 2010
Incorporation

Similar Companies

RUT PENALOZA LIMITED RUT VILLAMAGNA LTD RUTA BAINES LIMITED RUTA CLEANING SERVICE LTD RUTA ESCOCIA LIMITED RUTA LIMITED RUTA MEDICARE LTD.