RUXLEY VENTURES LIMITED
LONDON RUXLEY INVESTMENTS LIMITED

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Company number 04092406
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 8 June 2016. The most likely internet sites of RUXLEY VENTURES LIMITED are www.ruxleyventures.co.uk, and www.ruxley-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ruxley Ventures Limited is a Private Limited Company. The company registration number is 04092406. Ruxley Ventures Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Ruxley Ventures Limited is Mazars Llp Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . OUARBYA, Sarah Elizabeth is a Secretary of the company. WINTER, John Hubert is a Director of the company. WINTER, Juliette Lisa is a Director of the company. Secretary HOLFORD, Katrina has been resigned. Secretary LEWIS, Stephen Joseph has been resigned. Secretary RAMSAY, Scot Hunter Anderson has been resigned. Secretary WINTER, Patricia Mary has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COESHALL, Elizabeth Jane has been resigned. Director HARRIS, Michael John has been resigned. Director LEWIS, Stephen Joseph has been resigned. Director MARSELLO, Robert John has been resigned. Director MURPHY, Richard John has been resigned. Director RAMSAY, Scot Hunter Anderson has been resigned. Director TARRANT, Stuart Stanley has been resigned. Director WINTER, Patricia Mary has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OUARBYA, Sarah Elizabeth
Appointed Date: 02 November 2015
Director
WINTER, John Hubert
Appointed Date: 19 October 2000
80 years old
Director
WINTER, Juliette Lisa
Appointed Date: 02 June 2009
59 years old

Resigned Directors

Secretary
HOLFORD, Katrina
Resigned: 02 November 2015
Appointed Date: 28 February 2011
Secretary
LEWIS, Stephen Joseph
Resigned: 06 October 2003
Appointed Date: 22 October 2001
Secretary
RAMSAY, Scot Hunter Anderson
Resigned: 28 February 2011
Appointed Date: 06 October 2003
Secretary
WINTER, Patricia Mary
Resigned: 22 October 2001
Appointed Date: 19 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
COESHALL, Elizabeth Jane
Resigned: 31 October 2008
Appointed Date: 14 March 2005
74 years old
Director
HARRIS, Michael John
Resigned: 30 April 2005
Appointed Date: 22 October 2001
84 years old
Director
LEWIS, Stephen Joseph
Resigned: 31 October 2003
Appointed Date: 18 May 2001
71 years old
Director
MARSELLO, Robert John
Resigned: 19 September 2001
Appointed Date: 18 May 2001
80 years old
Director
MURPHY, Richard John
Resigned: 18 January 2006
Appointed Date: 07 April 2003
69 years old
Director
RAMSAY, Scot Hunter Anderson
Resigned: 28 February 2011
Appointed Date: 14 March 2005
60 years old
Director
TARRANT, Stuart Stanley
Resigned: 30 April 2005
Appointed Date: 22 October 2001
85 years old
Director
WINTER, Patricia Mary
Resigned: 22 October 2001
Appointed Date: 19 October 2000
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr John Hubert Winter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RUXLEY VENTURES LIMITED Events

22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
31 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 8 June 2016
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 840
09 Nov 2015
Appointment of Sarah Elizabeth Ouarbya as a secretary on 2 November 2015
...
... and 86 more events
30 Oct 2000
New secretary appointed;new director appointed
30 Oct 2000
New director appointed
24 Oct 2000
Secretary resigned
24 Oct 2000
Registered office changed on 24/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
18 Oct 2000
Incorporation

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