RUTPEN LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG17 7TJ
Company number 02859903
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address MEMBURY AIRFIELD, LAMBOURN, BERKSHIRE, RG17 7TJ
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of RUTPEN LIMITED are www.rutpen.co.uk, and www.rutpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Kintbury Rail Station is 6.8 miles; to Bedwyn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutpen Limited is a Private Limited Company. The company registration number is 02859903. Rutpen Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Rutpen Limited is Membury Airfield Lambourn Berkshire Rg17 7tj. . WHITTLE, Kevin David is a Secretary of the company. EMMETT, Stuart is a Director of the company. ROBERTS, David Thomas is a Director of the company. TRIPP, Richard Terence is a Director of the company. WHEELER, David George is a Director of the company. WHITTLE, Kevin David is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HELSBY, Peter Brian has been resigned. Director NIXON, Anthony Paul has been resigned. Director TRIPP, Richard Terence has been resigned. Director WHITTLE, Curtis David has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
WHITTLE, Kevin David
Appointed Date: 13 October 1993
Director
EMMETT, Stuart
Appointed Date: 25 October 2013
48 years old
Director
ROBERTS, David Thomas
Appointed Date: 16 January 1998
59 years old
Director
TRIPP, Richard Terence
Appointed Date: 15 March 2013
70 years old
Director
WHEELER, David George
Appointed Date: 05 February 2007
64 years old
Director
WHITTLE, Kevin David
Appointed Date: 13 October 1993
67 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 13 October 1993
Appointed Date: 06 October 1993
Nominee Director
COWAN, Graham Michael
Resigned: 13 October 1993
Appointed Date: 06 October 1993
82 years old
Director
HELSBY, Peter Brian
Resigned: 31 January 2008
Appointed Date: 19 January 2001
84 years old
Director
NIXON, Anthony Paul
Resigned: 25 October 2013
Appointed Date: 13 October 1993
73 years old
Director
TRIPP, Richard Terence
Resigned: 15 June 1998
Appointed Date: 14 October 1993
70 years old
Director
WHITTLE, Curtis David
Resigned: 19 June 2015
Appointed Date: 14 October 1993
92 years old

Persons With Significant Control

Rutpen Holdings Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

RUTPEN LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
13 Nov 2015
Full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
15 Oct 2015
Termination of appointment of Curtis David Whittle as a director on 19 June 2015
...
... and 68 more events
15 Nov 1993
Registered office changed on 15/11/93 from: aci house torrington park north finchley london N12 9SZ
08 Nov 1993
Company name changed dealbase LIMITED\certificate issued on 08/11/93
08 Nov 1993
Company name changed dealbase LIMITED\certificate issued on 08/11/93
03 Nov 1993
Ad 23/10/93--------- £ si 998@1=998 £ ic 2/1000
06 Oct 1993
Incorporation

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