RULLION MANAGEMENT SERVICES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1FG

Company number 02797732
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address P O BOX 47 TRAFALGAR HOUSE, 110 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 1FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of RULLION MANAGEMENT SERVICES LIMITED are www.rullionmanagementservices.co.uk, and www.rullion-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 5.6 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rullion Management Services Limited is a Private Limited Company. The company registration number is 02797732. Rullion Management Services Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Rullion Management Services Limited is P O Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire Wa14 1fg. . HART, Matthew is a Secretary of the company. SAOULLI, James Socrates is a Director of the company. SAOULLI, Themistocles Mathew Socrates is a Director of the company. SCOTT, Robert is a Director of the company. Secretary REES, Charles David has been resigned. Secretary SCOTT, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREGORY, Keith Edmund has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REES, Charles David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HART, Matthew
Appointed Date: 01 June 2005
Director
SAOULLI, James Socrates
Appointed Date: 01 February 2012
46 years old
Director
SAOULLI, Themistocles Mathew Socrates
Appointed Date: 12 March 1993
84 years old
Director
SCOTT, Robert
Appointed Date: 07 June 1996
67 years old

Resigned Directors

Secretary
REES, Charles David
Resigned: 07 June 1996
Appointed Date: 12 March 1993
Secretary
SCOTT, Robert
Resigned: 01 June 2005
Appointed Date: 07 June 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
GREGORY, Keith Edmund
Resigned: 29 July 2002
Appointed Date: 01 March 1996
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
REES, Charles David
Resigned: 07 June 1996
Appointed Date: 12 March 1993
85 years old

Persons With Significant Control

Rullion Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RULLION MANAGEMENT SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
31 Jul 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 67 more events
26 May 1993
Accounting reference date notified as 31/12
18 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1993
New director appointed
18 Mar 1993
Registered office changed on 18/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
09 Mar 1993
Incorporation

RULLION MANAGEMENT SERVICES LIMITED Charges

1 August 2014
Charge code 0279 7732 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 1994
Legal mortgage
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as 9 garth heights, wilmslow park, wilmslow…

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