RUTHAN LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

RUTHAN LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
RUTHAN LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04067985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RUTHAN LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 NEWBRIDGE DRIVE
WOLVERHAMPTON
WV6 0DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL NICHOLAS LAMBRIANOS Sep 1962 British Director 2000-09-08 CURRENT
MRS LINDA JOAN BEDDOES Jul 1956 English Director 2003-09-09 CURRENT
MRS LINDA JOAN BEDDOES Jul 1956 English Secretary 2004-09-06 CURRENT
MR MICHAEL JAMES BEDDOES Oct 1957 British Director 2000-09-08 UNTIL 2003-09-09 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2000-09-08 UNTIL 2000-09-08 RESIGNED
MR MICHAEL JAMES BEDDOES Oct 1957 British Secretary 2000-09-08 UNTIL 2003-09-09 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-09-08 UNTIL 2000-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nicholas Lambrianos 2017-10-04 9/1962 Wolverhampton   Ownership of shares 25 to 50 percent
Mr Michael James Beddoes 2017-10-04 10/1957 Wolverhampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAK HOUSE PROPERTIES (WEST MIDLANDS) LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
LAMBRIANOS FUTURES LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Ruthan Limited 2023-07-01 30-09-2022 £19,776 Cash
Ruthan Limited 2022-07-01 30-09-2021 £11,095 Cash
Ruthan Limited 2021-06-24 30-09-2020 £11,659 Cash
Ruthan Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-09-2019 £6,419 Cash £50,649 equity
Ruthan Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 30-09-2018 £7,895 Cash £44,154 equity
Ruthan Limited - Accounts to registrar (filleted) - small 18.1 2018-05-09 30-09-2017 £5,622 Cash £37,800 equity
Ruthan Limited - Abbreviated accounts 16.3 2017-01-17 30-09-2016 £4,191 Cash £31,338 equity
Ruthan Limited - Limited company - abbreviated - 11.9 2016-02-24 30-09-2015 £5,651 Cash £24,924 equity
Ruthan Limited - Limited company - abbreviated - 11.6 2015-04-15 30-09-2014 £9,237 Cash £19,052 equity