RUGELEY G PARK LIMITED
Dormant
General Information
NAME
RUGELEY G PARK LIMITED
COMPANY NUMBER
06408282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2007
22/11/2007
G PARK ENFIELD (B2) LIMITED
LONDON
W1F 8JB
36 Carnaby Street
3rd Floor
London
W1F 7DR
4th Floor 30 Broadwick Street
London
W1F 8JB
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 |
|---|---|---|
| TEAL RUGELEY SARL | N/A | N/A |
| RUGELEY G PARK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUGELEY G PARK 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 RUGELEY G PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUGELEY G PARK 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 |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
Director: 24/10/2007 - Present (17 years and 2 months) Secretary: 24/10/2007 - Present (17 years and 2 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 78 |
View Report |
|
24/10/2007 - Present (17 years and 2 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK LOGISTICS TOPCO I SARL | N/A | N/A |
| TEAL RUGELEY SARL | N/A | N/A |
| RUGELEY G PARK LIMITED | Dormant | View Report |
| TEAL VOLTAIC SARL | N/A | N/A |
| TEAL VOLTAIC SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 26/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 26/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 26/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 26/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 26/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Daniel Mark Greenslade (919650499) Appointed |
| 30/05/2018 | Daniel Mark Greenslade (924652545) has left the board |
| 22/05/2018 | New Board Member Daniel Mark Greenslade (924652545) Appointed |
| 22/05/2018 | Mohammad Barzegar (917978449) has left the board |
| 22/05/2018 | Simon Geoffrey Carter (918444499) has left the board |
| 22/05/2018 | New Board Member Charles Howard (924652696) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 14/07/2017 | INTERTRUST (UK) LIMITED (923449878) has left the board |
| 14/07/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/06/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923449878) Appointed |
| 06/06/2017 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 06/06/2017 | William Robert Starn (920031245) has left the board |
| 25/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 24/08/2015 | New Board Member William Robert Starn (920031245) Appointed |
| 24/08/2015 | Michael John Pegler (911306579) has left the board |
| 11/06/2015 | Change in Reg. Office |
| 26/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 19/05/2014 | James Robert Lock (916692510) has left the board |
| 19/05/2014 | Farhad Karim (915089298) has left the board |
| 19/05/2014 | Tracy Alexandra Jones (917566653) has left the board |
| 19/05/2014 | Gordon Robert McKie (915575755) has left the board |
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