RUDGE & CO (UK) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6DW

Company number 04917951
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address UNIT E2 HILTON TRADING ESTATE, HILTON ROAD LANESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6DW
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUDGE & CO (UK) LIMITED are www.rudgecouk.co.uk, and www.rudge-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rudge Co Uk Limited is a Private Limited Company. The company registration number is 04917951. Rudge Co Uk Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Rudge Co Uk Limited is Unit E2 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton West Midlands Wv4 6dw. . DHALIWAL, Gurchetan Singh is a Secretary of the company. DHALIWAL, Gurchetan Singh is a Director of the company. JOSHI, Chandan is a Director of the company. Secretary MANSFIELD, Mike has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MANSFIELD, Mike has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
DHALIWAL, Gurchetan Singh
Appointed Date: 18 April 2005

Director
DHALIWAL, Gurchetan Singh
Appointed Date: 01 October 2003
44 years old

Director
JOSHI, Chandan
Appointed Date: 24 September 2004
42 years old

Resigned Directors

Secretary
MANSFIELD, Mike
Resigned: 18 April 2005
Appointed Date: 01 October 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 01 October 2003

Director
MANSFIELD, Mike
Resigned: 18 April 2005
Appointed Date: 01 October 2003
70 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Chandan Joshi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gurchetan Singh Dhaliwal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUDGE & CO (UK) LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,006

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
01 Oct 2003
Incorporation

RUDGE & CO (UK) LIMITED Charges

6 October 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…