RUISSELLEMENT LIMITED
LONDON PROTEX HEALTHCARE (UK) LIMITED PRO-TEX CAPILLARY DRESSINGS LIMITED MAS MANUFACTURING LIMITED

Hellopages » Greater London » Wandsworth » SW17 7AS

Company number 03854909
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 16 ROWFANT ROAD, LONDON, SW17 7AS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of RUISSELLEMENT LIMITED are www.ruissellement.co.uk, and www.ruissellement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruissellement Limited is a Private Limited Company. The company registration number is 03854909. Ruissellement Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Ruissellement Limited is 16 Rowfant Road London Sw17 7as. The company`s financial liabilities are £0k. It is £-5.62k against last year. . MORPETH, Andrew Graham is a Director of the company. Secretary KEEP, Terence Donald has been resigned. Secretary MCMASTER, Kenneth Frederick has been resigned. Secretary MORPETH, Andrew Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director ANCELL, William has been resigned. Director BEARD, Clifford Arthur has been resigned. Director BELBEN, Stephen has been resigned. Director CAMERON DOW, George has been resigned. Director CARTER, Christopher James Anderson has been resigned. Director DONOVAN, Brent has been resigned. Director FOURIE, Johann Herman has been resigned. Director FREEBORN, David Michael has been resigned. Director GAY, Andrew has been resigned. Director GAY, Andrew has been resigned. Director GITLIN, Brian has been resigned. Director KEEP, Terence Donald has been resigned. Director MCMASTER, Kenneth Frederick has been resigned. Director O'CONNOR, Patrick has been resigned. Director REYNOLDS, Ashley Stuart has been resigned. Director TRUSSLER, John has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


ruissellement Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORPETH, Andrew Graham
Appointed Date: 27 January 2009
61 years old

Resigned Directors

Secretary
KEEP, Terence Donald
Resigned: 08 May 2003
Appointed Date: 17 May 2001
Secretary
MCMASTER, Kenneth Frederick
Resigned: 17 May 2001
Appointed Date: 07 October 1999
Secretary
MORPETH, Andrew Graham
Resigned: 01 October 2009
Appointed Date: 27 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 07 June 2013
Appointed Date: 30 April 2003
Director
ANCELL, William
Resigned: 12 February 2003
Appointed Date: 31 May 2001
79 years old
Director
BEARD, Clifford Arthur
Resigned: 18 June 2002
Appointed Date: 17 May 2001
94 years old
Director
BELBEN, Stephen
Resigned: 27 January 2009
Appointed Date: 22 October 2004
71 years old
Director
CAMERON DOW, George
Resigned: 22 September 2005
Appointed Date: 22 October 2004
68 years old
Director
CARTER, Christopher James Anderson
Resigned: 31 July 2006
Appointed Date: 01 December 2004
63 years old
Director
DONOVAN, Brent
Resigned: 22 September 2005
Appointed Date: 12 November 2004
78 years old
Director
FOURIE, Johann Herman
Resigned: 24 September 2005
Appointed Date: 26 November 2001
74 years old
Director
FREEBORN, David Michael
Resigned: 22 October 2004
Appointed Date: 21 November 2003
75 years old
Director
GAY, Andrew
Resigned: 27 January 2009
Appointed Date: 30 November 2002
81 years old
Director
GAY, Andrew
Resigned: 09 September 2002
Appointed Date: 17 May 2001
81 years old
Director
GITLIN, Brian
Resigned: 12 November 2002
Appointed Date: 17 May 2001
81 years old
Director
KEEP, Terence Donald
Resigned: 30 September 2002
Appointed Date: 07 October 1999
80 years old
Director
MCMASTER, Kenneth Frederick
Resigned: 31 August 2002
Appointed Date: 07 October 1999
79 years old
Director
O'CONNOR, Patrick
Resigned: 29 June 2006
Appointed Date: 12 November 2004
62 years old
Director
REYNOLDS, Ashley Stuart
Resigned: 29 November 2002
Appointed Date: 09 September 2002
85 years old
Director
TRUSSLER, John
Resigned: 12 November 2002
Appointed Date: 09 September 2002
88 years old

Persons With Significant Control

Mr Andrew Graham Morpeth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

RUISSELLEMENT LIMITED Events

27 Oct 2016
Micro company accounts made up to 31 January 2016
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2,702,969
12 Dec 2014
Company name changed protex healthcare (uk) LIMITED\certificate issued on 12/12/14
...
... and 104 more events
10 Jul 2000
£ nc 1000/5000 27/06/00
27 Jun 2000
Memorandum and Articles of Association
20 Jun 2000
Company name changed mas manufacturing LIMITED\certificate issued on 21/06/00
08 Oct 1999
Secretary resigned
07 Oct 1999
Incorporation

RUISSELLEMENT LIMITED Charges

23 February 2005
Rent deposit agreement
Delivered: 26 February 2005
Status: Satisfied on 7 February 2009
Persons entitled: Christopher Michael Conlan
Description: Sum of £12,400.00.

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