THE RUTLAND GROUP LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 02028556
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of The Earl of Liverpool Edward Peter Bertram Savile Foljambe as a director on 1 March 2016. The most likely internet sites of THE RUTLAND GROUP LIMITED are www.therutlandgroup.co.uk, and www.the-rutland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The Rutland Group Limited is a Private Limited Company. The company registration number is 02028556. The Rutland Group Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of The Rutland Group Limited is Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . RIDDINGS, Jonathan Paul is a Secretary of the company. FOLJAMBE, Edward Peter Bertram Savile, The Earl Of Liverpool is a Director of the company. MCALLISTER, James Andrew Clark is a Director of the company. MCALLISTER, Jamie Germond is a Director of the company. Secretary OLIVER, William Alder has been resigned. Secretary PASS, Andrew Michael has been resigned. Secretary POLLARD, Paul Andrew has been resigned. Director MCALLISTER, Elizabeth Mary has been resigned. Director OLIVER, William Alder has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIDDINGS, Jonathan Paul
Appointed Date: 01 October 2002
Director
FOLJAMBE, Edward Peter Bertram Savile, The Earl Of Liverpool
Appointed Date: 01 March 2016
81 years old
Director
MCALLISTER, James Andrew Clark

81 years old
Director
MCALLISTER, Jamie Germond
Appointed Date: 01 August 2014
51 years old

Resigned Directors

Secretary
OLIVER, William Alder
Resigned: 08 October 1993
Secretary
PASS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 30 May 1996
Secretary
POLLARD, Paul Andrew
Resigned: 30 May 1996
Appointed Date: 20 October 1993
Director
MCALLISTER, Elizabeth Mary
Resigned: 01 August 2014
Appointed Date: 18 July 1994
67 years old
Director
OLIVER, William Alder
Resigned: 08 October 1993
69 years old

Persons With Significant Control

Mr James Andrew Mcallister
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Germond Mcallister
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUTLAND GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Appointment of The Earl of Liverpool Edward Peter Bertram Savile Foljambe as a director on 1 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
14 Jun 1988
Accounts made up to 31 March 1987
22 Feb 1988
Return made up to 03/08/87; full list of members
17 Feb 1988
Company name changed munera company LIMITED\certificate issued on 18/02/88
08 May 1987
Director resigned;new director appointed
16 Jun 1986
Certificate of Incorporation

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