Company number 06230916
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
EUR 1,000
. The most likely internet sites of S. RÜTTGERS FACILITY MANAGEMENT LIMITED are www.srüttgersfacilitymanagement.co.uk, and www.s-rüttgers-facility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. S Rüttgers Facility Management Limited is a Private Limited Company.
The company registration number is 06230916. S Rüttgers Facility Management Limited has been working since 30 April 2007.
The present status of the company is Active. The registered address of S Rüttgers Facility Management Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . DR. SEITZ & KOLLEGEN SECRETARIES LTD is a Secretary of the company. RUETTGERS, Stefan is a Director of the company. Director AHNERT, Susanne has been resigned. Director KLEIN, Reinhold has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Appointed Date: 30 April 2007
Resigned Directors
Director
AHNERT, Susanne
Resigned: 31 December 2011
Appointed Date: 30 April 2007
45 years old
Director
KLEIN, Reinhold
Resigned: 20 February 2015
Appointed Date: 01 January 2012
63 years old
Persons With Significant Control
Stefan Ruettgers
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
S. RÜTTGERS FACILITY MANAGEMENT LIMITED Events
07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Feb 2015
Company name changed epl solution LIMITED\certificate issued on 24/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-23
...
... and 19 more events
02 Jun 2009
Return made up to 30/04/09; full list of members
24 Oct 2008
Accounts for a dormant company made up to 31 December 2007
21 May 2008
Return made up to 30/04/08; full list of members
10 Aug 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
30 Apr 2007
Incorporation