RUUD LIGHTING EUROPE LIMITED
CHURCH STREET RICKMANSWORTH PARRY POWER SYSTEMS LIMITED VENTURE LIGHTING EUROPE LIMITED VENTURE LIGHTING INTERNATIONAL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1RT
Company number 02833448
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address C/O VENTURE LIGHTING EUROPE LTD, TRINITY COURT BATCHWORTH ISLAND, CHURCH STREET RICKMANSWORTH, WD3 1RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10 ; Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 29 June 2016. The most likely internet sites of RUUD LIGHTING EUROPE LIMITED are www.ruudlightingeurope.co.uk, and www.ruud-lighting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Ruud Lighting Europe Limited is a Private Limited Company. The company registration number is 02833448. Ruud Lighting Europe Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Ruud Lighting Europe Limited is C O Venture Lighting Europe Ltd Trinity Court Batchworth Island Church Street Rickmansworth Wd3 1rt. . KRISHNAN, Sabu is a Director of the company. PRICE, Keith Frederick is a Director of the company. Secretary COOPER, Peter Joseph has been resigned. Secretary PRICE, Kathryn Lucy has been resigned. Secretary WALLIS, Nadina Sheila has been resigned. Secretary WILKINSON, Wilfred Ian has been resigned. Secretary WILKINSON, Wilfred Ian has been resigned. Secretary YOUNG, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director ANDERTON, Ronald John has been resigned. Director HEYWORTH, Roger Mark has been resigned. Director HUXLEY, Keith has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director PRICE, Keith Frederick has been resigned. Director PRICE, Nina Jill has been resigned. Director RUUD, Alan James has been resigned. Director SMITH, Cecil has been resigned. Director WALLIS, Nadina Sheila has been resigned. Director WEAVER, Stewart Duncan has been resigned. Director WILKINSON, Wilfred Ian has been resigned. Director YOUNG, Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KRISHNAN, Sabu
Appointed Date: 05 January 2004
67 years old
Director
PRICE, Keith Frederick
Appointed Date: 27 July 2009
78 years old

Resigned Directors

Secretary
COOPER, Peter Joseph
Resigned: 04 July 2000
Appointed Date: 04 January 2000
Secretary
PRICE, Kathryn Lucy
Resigned: 11 August 1998
Appointed Date: 22 July 1993
Secretary
WALLIS, Nadina Sheila
Resigned: 27 June 1999
Appointed Date: 11 August 1998
Secretary
WILKINSON, Wilfred Ian
Resigned: 20 December 2001
Appointed Date: 21 August 2000
Secretary
WILKINSON, Wilfred Ian
Resigned: 04 January 2000
Appointed Date: 27 June 1999
Secretary
YOUNG, Edward
Resigned: 25 February 2004
Appointed Date: 27 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1993
Appointed Date: 06 July 1993
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 29 June 2016
Appointed Date: 25 February 2004
Director
ANDERTON, Ronald John
Resigned: 31 December 1998
Appointed Date: 11 August 1998
80 years old
Director
HEYWORTH, Roger Mark
Resigned: 01 October 2001
Appointed Date: 11 August 1998
61 years old
Director
HUXLEY, Keith
Resigned: 30 June 2009
Appointed Date: 27 June 1999
83 years old
Director
KNIGHT, Michael Anthony
Resigned: 15 October 2010
Appointed Date: 13 December 2006
67 years old
Director
PRICE, Keith Frederick
Resigned: 30 September 2002
Appointed Date: 01 July 1995
78 years old
Director
PRICE, Nina Jill
Resigned: 11 August 1998
Appointed Date: 22 July 1993
75 years old
Director
RUUD, Alan James
Resigned: 01 October 2001
Appointed Date: 27 June 1999
78 years old
Director
SMITH, Cecil
Resigned: 31 October 2006
Appointed Date: 05 January 2004
87 years old
Director
WALLIS, Nadina Sheila
Resigned: 27 June 1999
Appointed Date: 11 August 1998
65 years old
Director
WEAVER, Stewart Duncan
Resigned: 30 January 2004
Appointed Date: 11 August 1998
74 years old
Director
WILKINSON, Wilfred Ian
Resigned: 20 December 2001
Appointed Date: 11 August 1998
77 years old
Director
YOUNG, Edward
Resigned: 31 March 2004
Appointed Date: 01 November 1999
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1993
Appointed Date: 06 July 1993

RUUD LIGHTING EUROPE LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10
29 Jun 2016
Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 29 June 2016
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
...
... and 112 more events
09 Sep 1993
Company name changed trendleague LIMITED\certificate issued on 10/09/93
06 Aug 1993
New secretary appointed;director resigned
06 Aug 1993
Secretary resigned;new director appointed
06 Aug 1993
Registered office changed on 06/08/93 from: 2 baches street london N1 6UB
06 Jul 1993
Incorporation

RUUD LIGHTING EUROPE LIMITED Charges

25 February 2004
Guarantee & debenture
Delivered: 4 March 2004
Status: Satisfied on 14 August 2008
Persons entitled: Wells Fargo Foothill, Inc.
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Supplemental debenture
Delivered: 5 August 2003
Status: Satisfied on 14 August 2008
Persons entitled: Wells Fargo Foothill Inc as Agent and Trustee Foe Itself and Each of the Lenders
Description: All of its right title and interest (if any) in and to the…
30 June 2003
Guarantee & debenture
Delivered: 17 July 2003
Status: Satisfied on 14 August 2008
Persons entitled: Wells Fargo Foothill, Inc. (As Agent and Trustee for Itself and Each of the Lenders)(the Agent)
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Debenture
Delivered: 30 May 2003
Status: Satisfied on 14 August 2008
Persons entitled: Pnc Bank, National Associationin Its Capacity as Agent and Trustee for the Lenders (As Defined) of the Security Constituted by the Debenture (the "Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied on 14 August 2008
Persons entitled: Pnc Bank, National Associationin Its Capacity as Agent and Trustee for the Lenders (As Defined) of the Security Constituted by the Debenture (the "Trustee")
Description: .. fixed and floating charges over the undertaking and all…
21 May 1997
Debenture
Delivered: 30 May 1997
Status: Satisfied on 14 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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