Company number 03453801
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1
. The most likely internet sites of RUSPER GOLF LIMITED are www.ruspergolf.co.uk, and www.rusper-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Rusper Golf Limited is a Private Limited Company.
The company registration number is 03453801. Rusper Golf Limited has been working since 22 October 1997.
The present status of the company is Active. The registered address of Rusper Golf Limited is 53 The Market Rose Hill Surrey Sm1 3he. The cash in hand is £0.1k. It is £0k against last year. . DENNISON, Ashley Guy is a Director of the company. Secretary CHALLIS, Shane has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director DENNISON, Ashley Guy has been resigned. Nominee Director LUFMER LIMITED has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
rusper golf Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHALLIS, Shane
Resigned: 02 November 1999
Appointed Date: 25 October 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 10 December 2015
Appointed Date: 02 November 1999
Nominee Director
LUFMER LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 28 March 2011
Appointed Date: 02 November 1999
Persons With Significant Control
Mr Ashley Guy Dennison
Notified on: 5 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
RUSPER GOLF LIMITED Events
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 October 2015
10 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 10 December 2015
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 51 more events
10 Feb 1999
New secretary appointed
30 Oct 1997
Registered office changed on 30/10/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Oct 1997
Secretary resigned
30 Oct 1997
Director resigned
22 Oct 1997
Incorporation