RUDYCO LIMITED - GRANTHAM


Company Profile Company Filings

Overview

RUDYCO LIMITED is a Private Limited Company from GRANTHAM and has the status: Active - Proposal to Strike off.
RUDYCO LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03639955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RUDYCO LIMITED - GRANTHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2015-05-01 CURRENT
FIDENTIA TRUSTEES LIMITED Corporate Director 2015-05-01 CURRENT
MR SIMON JAMES EDWARD PECK Jan 1960 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-05-22 UNTIL 2006-12-12 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1999-01-20 UNTIL 2000-01-31 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-02-01 UNTIL 2002-05-22 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-09-23 UNTIL 1998-09-29 RESIGNED
LORD JONATHAN PETER MARLAND OF ODSTOCK Aug 1956 British Director 2007-05-15 UNTIL 2013-09-05 RESIGNED
MR DAVID IAN JOHN HERBERT Apr 1961 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-23 UNTIL 1998-09-23 RESIGNED
MR DAVID IAN JOHN HERBERT Apr 1961 British Secretary 1998-09-29 UNTIL 1998-11-23 RESIGNED
ANDREW STALEY FOX Jun 1945 British Secretary 2007-05-15 UNTIL 2015-05-01 RESIGNED
MR CHRISTOPHER MARTIN HILLS Sep 1955 British Director 2014-03-21 UNTIL 2015-05-01 RESIGNED
MR SIMON JAMES EDWARD PECK Jan 1960 British Secretary 1998-09-29 UNTIL 1998-11-23 RESIGNED
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2009-06-09 UNTIL 2015-05-01 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-09-23 UNTIL 1998-09-29 RESIGNED
PHILIP JOHN RUEDIG Nov 1928 American Director 1998-09-29 UNTIL 2004-12-24 RESIGNED
CHARLES ANTHONY ASSHETON HARBORD-HAMOND Dec 1953 British Director 2007-05-15 UNTIL 2015-05-01 RESIGNED
SIR NICHOLAS HICKMAN PONSONBY BACON May 1953 British Director 2004-12-24 UNTIL 2007-05-15 RESIGNED
ANDREW SEAN CASTELL Aug 1968 British Director 2007-05-15 UNTIL 2007-06-29 RESIGNED
MR JAMES RODERICK VIVIAN BRANDON Sep 1956 British Director 2008-10-13 UNTIL 2012-07-10 RESIGNED
MRS SUSAN HENRIETTA BACON Oct 1955 British Director 2005-02-11 UNTIL 2007-05-15 RESIGNED
NICHOLAS HICKMAN PONDSONSBY BACON Aug 1953 British Director 2011-03-30 UNTIL 2015-05-01 RESIGNED
MR IAN CHARLES AGNEW May 1944 British Director 2007-05-15 UNTIL 2009-03-18 RESIGNED
MR ROBERT FREDRIK MARTIN ADAIR Nov 1956 British Director 2009-06-09 UNTIL 2015-05-01 RESIGNED
MR TIMOTHY SHENTON Dec 1954 British Director 2012-07-04 UNTIL 2015-05-01 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 UNTIL 2007-05-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-23 UNTIL 1998-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidentia Holdings Limited 2016-04-06 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BLAIR UNDERWRITING LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
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ICP GROUP HOLDINGS LIMITED GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICP MZ INVESTMENTS LIMITED GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDCOTEMP1234 LIMITED GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LGMC INVESTORS LLP GRANTHAM Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rudyco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022
Rudyco Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021
Rudyco Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020
Rudyco Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019
Rudyco Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018
Rudyco Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017

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