RUSKIN GLASS CENTRE LIMITED
STROUD THE RUSKIN GLASS VILLAGE LIMITED RUSKIN GLASS CENTRE LIMITED

Hellopages » Gloucestershire » Stroud » GL6 0LA

Company number 04082119
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address RUSKIN MILL MILLBOTTOM, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0LA
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Kimberly Castelle Joly Downton as a secretary on 31 January 2017; Appointment of Mr Ian Keith Clements as a secretary on 31 January 2017. The most likely internet sites of RUSKIN GLASS CENTRE LIMITED are www.ruskinglasscentre.co.uk, and www.ruskin-glass-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ruskin Glass Centre Limited is a Private Limited Company. The company registration number is 04082119. Ruskin Glass Centre Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Ruskin Glass Centre Limited is Ruskin Mill Millbottom Nailsworth Stroud Gloucestershire Gl6 0la. The company`s financial liabilities are £1422.55k. It is £-112.05k against last year. The cash in hand is £33.07k. It is £16.79k against last year. And the total assets are £90.81k, which is £29.8k against last year. CLEMENTS, Ian Keith is a Secretary of the company. CHENEY, Oliver is a Director of the company. CLEMENTS, Ian Keith is a Director of the company. GORDON, Aonghus Coinn Huntly is a Director of the company. Secretary BROWN, Peter Leonard has been resigned. Secretary CHRISTLEY, Janine has been resigned. Secretary CHRISTLEY, Janine has been resigned. Secretary CLEMENTS, Ian Keith has been resigned. Secretary DOWNTON, Kimberly Castelle Joly has been resigned. Secretary DUFFY, Gerard Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHRISTLEY, Janine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILNE, Reginald Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ruskin glass centre Key Finiance

LIABILITIES £1422.55k
-8%
CASH £33.07k
+103%
TOTAL ASSETS £90.81k
+48%
All Financial Figures

Current Directors

Secretary
CLEMENTS, Ian Keith
Appointed Date: 31 January 2017
Director
CHENEY, Oliver
Appointed Date: 18 April 2014
49 years old
Director
CLEMENTS, Ian Keith
Appointed Date: 30 May 2014
76 years old
Director
GORDON, Aonghus Coinn Huntly
Appointed Date: 02 October 2000
70 years old

Resigned Directors

Secretary
BROWN, Peter Leonard
Resigned: 30 September 2003
Appointed Date: 02 October 2000
Secretary
CHRISTLEY, Janine
Resigned: 25 February 2014
Appointed Date: 19 November 2012
Secretary
CHRISTLEY, Janine
Resigned: 03 February 2009
Appointed Date: 04 February 2003
Secretary
CLEMENTS, Ian Keith
Resigned: 01 July 2010
Appointed Date: 03 February 2009
Secretary
DOWNTON, Kimberly Castelle Joly
Resigned: 31 January 2017
Appointed Date: 25 February 2014
Secretary
DUFFY, Gerard Francis
Resigned: 19 November 2012
Appointed Date: 01 July 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
CHRISTLEY, Janine
Resigned: 01 July 2010
Appointed Date: 12 March 2004
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
MILNE, Reginald Edward
Resigned: 30 March 2013
Appointed Date: 01 July 2010
75 years old

Persons With Significant Control

Ruskin Mill Land Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSKIN GLASS CENTRE LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Termination of appointment of Kimberly Castelle Joly Downton as a secretary on 31 January 2017
01 Feb 2017
Appointment of Mr Ian Keith Clements as a secretary on 31 January 2017
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 May 2016
Appointment of Mr Oliver Cheney as a director on 18 April 2014
...
... and 58 more events
23 Nov 2000
Director resigned
23 Nov 2000
Secretary resigned
23 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000
Company name changed ruskin glass centre LIMITED\certificate issued on 08/11/00
02 Oct 2000
Incorporation

RUSKIN GLASS CENTRE LIMITED Charges

21 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: L/Hold interest forming part of t/no wm 596654 comprising…

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