Company number 08909920
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address RUSKIN DRIVE SPORTS GROUND RUSKIN DRIVE, DENTONS GREEN, ST. HELENS, MERSEYSIDE, WA10 6RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of RUSKIN PROPERTIES (ST HELENS) LTD are www.ruskinpropertiessthelens.co.uk, and www.ruskin-properties-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Garswood Rail Station is 4 miles; to Kirkby Rail Station is 6.3 miles; to Gathurst Rail Station is 7.4 miles; to Runcorn Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruskin Properties St Helens Ltd is a Private Limited Company.
The company registration number is 08909920. Ruskin Properties St Helens Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Ruskin Properties St Helens Ltd is Ruskin Drive Sports Ground Ruskin Drive Dentons Green St Helens Merseyside Wa10 6rp. . CRAIG, Stuart Robert is a Director of the company. HOLLING, Simon John is a Director of the company. PALFREY, Stephen James is a Director of the company. REES, Paul Andrew is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 25 February 2014
Appointed Date: 25 February 2014
48 years old
Persons With Significant Control
Mr Stephen James Palfrey
Notified on: 3 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSKIN PROPERTIES (ST HELENS) LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
20 Oct 2016
Confirmation statement made on 3 September 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 7 more events
13 May 2014
Appointment of Mr Simon John Holling as a director
13 May 2014
Appointment of Mr Stuart Robert Craig as a director
13 May 2014
Appointment of Mr Stephen James Palfrey as a director
25 Feb 2014
Termination of appointment of Osker Heiman as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
22 April 2015
Charge code 0890 9920 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ruskin drive leisure ruskin drive st helens merseyside…
4 March 2015
Charge code 0890 9920 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 May 2011
Mortgage deed
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at ruskin drive st helens together with all…