RUTLAND SECRETARIES LIMITED
Company is dissolved
General Information
NAME
RUTLAND SECRETARIES LIMITED
COMPANY NUMBER
02567847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
12/12/1990
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2009
ACCOUNTS MADE UP TO
30/04/2008
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 2JR
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
Credit Risk Overview
Want to learn more about RUTLAND SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUTLAND SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1957 (age: 67) |
Active | Director |
Current: 77 Past: 545 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
06/12/1992 - 28/06/2002 (9 years and 6 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 12/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 08/08/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 24/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 30/05/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 10/05/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 29/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 14/03/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 25/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 22/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/01/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 18/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/01/2024 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 10/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 28/12/2023 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 13/12/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 19/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/10/2023 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 05/10/2023 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 26/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 03/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 26/07/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/07/2023 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 22/06/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/06/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 16/05/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/05/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/05/2023 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 01/05/2023 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 13/04/2023 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 13/04/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/04/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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