RUTHCLOSE LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7QB

Company number 02912798
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address 102 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of RUTHCLOSE LIMITED are www.ruthclose.co.uk, and www.ruthclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Ruthclose Limited is a Private Limited Company. The company registration number is 02912798. Ruthclose Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Ruthclose Limited is 102 Lichfield Street Tamworth Staffordshire B79 7qb. . FISHER, Stephen Paul is a Secretary of the company. BEESON, John Edward is a Director of the company. Secretary BEESON, Rita has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BEESON, Rita has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FISHER, Stephen Paul
Appointed Date: 21 October 2004
Director
BEESON, John Edward
Appointed Date: 11 April 1994
92 years old

Resigned Directors

Secretary
BEESON, Rita
Resigned: 21 October 2004
Appointed Date: 11 April 1994
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 25 March 1994
Director
BEESON, Rita
Resigned: 21 October 2004
Appointed Date: 11 April 1994
83 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 April 1994
Appointed Date: 25 March 1994

Persons With Significant Control

Mr John Edward Beeson
Notified on: 12 March 2017
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHCLOSE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
19 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: po box 55 7 spa road london SE16 3QQ
25 Mar 1994
Incorporation

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