RUTHERFURD ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL
Company number 07273198
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address C/O EMERSON, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of John Gabel Shively as a director on 16 February 2017; Termination of appointment of Phillip Gordon Conrad as a director on 16 February 2017; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of RUTHERFURD ACQUISITIONS LIMITED are www.rutherfurdacquisitions.co.uk, and www.rutherfurd-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Rutherfurd Acquisitions Limited is a Private Limited Company. The company registration number is 07273198. Rutherfurd Acquisitions Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Rutherfurd Acquisitions Limited is C O Emerson Accurist House 44 Baker Street London W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. LAZZARETTI, Victor Andrew is a Director of the company. SHAW, Derek is a Director of the company. SHIVELY, John Gabel is a Director of the company. Secretary FIELD, Teresa has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ASHMORE, Craig has been resigned. Director COGHILL, Harry has been resigned. Director CONRAD, Phillip Gordon has been resigned. Director DELLAQUILA, Frank John has been resigned. Director LYALL, William has been resigned. Director PALSEN, Peter Charles has been resigned. Director STEEVES, Frank has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 04 June 2014
54 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 06 September 2010
66 years old
Director
LAZZARETTI, Victor Andrew
Appointed Date: 17 January 2011
61 years old
Director
SHAW, Derek
Appointed Date: 18 September 2015
70 years old
Director
SHIVELY, John Gabel
Appointed Date: 16 February 2017
53 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 23 June 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 June 2010
Appointed Date: 03 June 2010
Director
ASHMORE, Craig
Resigned: 17 January 2011
Appointed Date: 23 June 2010
63 years old
Director
COGHILL, Harry
Resigned: 23 June 2010
Appointed Date: 03 June 2010
47 years old
Director
CONRAD, Phillip Gordon
Resigned: 16 February 2017
Appointed Date: 17 January 2011
69 years old
Director
DELLAQUILA, Frank John
Resigned: 17 January 2011
Appointed Date: 23 June 2010
69 years old
Director
LYALL, William
Resigned: 04 June 2014
Appointed Date: 06 September 2010
75 years old
Director
PALSEN, Peter Charles
Resigned: 21 June 2013
Appointed Date: 17 January 2011
66 years old
Director
STEEVES, Frank
Resigned: 17 January 2011
Appointed Date: 23 June 2010
72 years old
Nominee Director
TRUSEC LIMITED
Resigned: 23 June 2010
Appointed Date: 03 June 2010

RUTHERFURD ACQUISITIONS LIMITED Events

20 Feb 2017
Appointment of John Gabel Shively as a director on 16 February 2017
20 Feb 2017
Termination of appointment of Phillip Gordon Conrad as a director on 16 February 2017
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
29 Jun 2016
Full accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • USD 19,851
...
... and 39 more events
30 Jun 2010
Appointment of Frank Steeves as a director
30 Jun 2010
Appointment of Frank Dellaquila as a director
30 Jun 2010
Appointment of Craig Ashmore as a director
29 Jun 2010
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 29 June 2010
03 Jun 2010
Incorporation

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