RUTHERFORD-SMITH HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 0PH

Company number 08195010
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address THE BARN, 119 GARSTANG ROAD, CLAUGHTON ON BRO, PRESTON, LANCASHIRE, PR3 0PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of RUTHERFORD-SMITH HOLDINGS LIMITED are www.rutherfordsmithholdings.co.uk, and www.rutherford-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rutherford Smith Holdings Limited is a Private Limited Company. The company registration number is 08195010. Rutherford Smith Holdings Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Rutherford Smith Holdings Limited is The Barn 119 Garstang Road Claughton On Bro Preston Lancashire Pr3 0ph. . SMITH, Simon Michael Rutherford is a Director of the company. SMITH, Stanley Brian is a Director of the company. SMITH, Susan Mary is a Director of the company. Director SMITH, Stanley Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SMITH, Simon Michael Rutherford
Appointed Date: 29 August 2012
50 years old
Director
SMITH, Stanley Brian
Appointed Date: 29 August 2012
75 years old
Director
SMITH, Susan Mary
Appointed Date: 29 August 2012
73 years old

Resigned Directors

Director
SMITH, Stanley Brian
Resigned: 29 August 2012
Appointed Date: 29 August 2012
75 years old

Persons With Significant Control

Simon Michael Rutherford Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Brian Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHERFORD-SMITH HOLDINGS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 29 August 2016 with updates
05 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
04 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Sep 2013
Appointment of Stanley Brian Smith as a director
04 Sep 2013
Termination of appointment of Stanley Smith as a director
12 Oct 2012
Current accounting period extended from 31 August 2013 to 30 September 2013
29 Aug 2012
Incorporation

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