G. RUGG & SON LIMITED
EAST YORKSHIRE


Company number 04643849
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 4 GREENLANDS, GREENWAYS, DRIFFIELD, EAST YORKSHIRE, Y025 5HY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of G. RUGG & SON LIMITED are www.gruggson.co.uk, and www.g-rugg-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. G Rugg Son Limited is a Private Limited Company. The company registration number is 04643849. G Rugg Son Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of G Rugg Son Limited is 4 Greenlands Greenways Driffield East Yorkshire Y025 5hy. The company`s financial liabilities are £4.33k. It is £-1.79k against last year. And the total assets are £14.39k, which is £0.99k against last year. RUGG, Stephen is a Secretary of the company. RUGG, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUGG, George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


g. rugg & son Key Finiance

LIABILITIES £4.33k
-30%
CASH n/a
TOTAL ASSETS £14.39k
+7%
All Financial Figures

Current Directors

Secretary
RUGG, Stephen
Appointed Date: 22 January 2003
Director
RUGG, Stephen
Appointed Date: 22 January 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
RUGG, George
Resigned: 05 November 2014
Appointed Date: 22 January 2003
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Stephen Rugg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

G. RUGG & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 29 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
New director appointed
22 Jan 2003
Incorporation

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