RUFFER (EMPLOYEES) LIMITED -
Company Profile | Company Filings |
Overview
RUFFER (EMPLOYEES) LIMITED is a Private Limited Company from and has the status: Active.
RUFFER (EMPLOYEES) LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RUFFER (EMPLOYEES) LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RUFFER (EMPLOYEES) LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
80 VICTORIA STREET
SW1E 5JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN GARNIER RUFFER | Aug 1951 | British | Director | 2004-02-05 | CURRENT |
MRS EDWINA KATHERINE HEATHER RUSSELL BLACKFORD | Jul 1981 | British | Director | 2023-02-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-05 UNTIL 2004-02-05 | RESIGNED | ||
THE RIGHT HONOURABLE ROBERT WILLIAM SASWALO 14TH EARL FERRERS | Dec 1952 | British | Director | 2004-02-05 UNTIL 2011-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-02-05 | RESIGNED | ||
MYLES COLUMBA MARMION | Jul 1959 | British | Director | 2012-01-01 UNTIL 2021-04-01 | RESIGNED |
MR MICHAEL EVAN GOWER | Dec 1975 | British | Director | 2021-04-01 UNTIL 2023-02-10 | RESIGNED |
MRS ALEXANDRA RINGER | Secretary | 2017-04-26 UNTIL 2019-03-06 | RESIGNED | ||
VISCOUNT TAMWORTH | Dec 1952 | Secretary | 2004-02-05 UNTIL 2007-09-11 | RESIGNED | |
MR EDWARD JOHN FAULKNER | Secretary | 2019-06-14 UNTIL 2021-09-10 | RESIGNED | ||
MR SIMON BENEDICT MARTIN | Jun 1969 | British | Secretary | 2007-09-11 UNTIL 2012-12-06 | RESIGNED |
MRS EDWINA BLACKFORD | Secretary | 2012-12-06 UNTIL 2017-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Edwina Katherine Heather Russell Blackford | 2021-12-15 | 7/1981 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Mr Myles Columba Marmion | 2016-04-06 - 2021-12-15 | 7/1959 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Mr Jonathan Garnier Ruffer | 2016-04-06 | 8/1951 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUFFER (EMPLOYEES) LIMITED | 2023-12-19 | 31-03-2023 | £7,470 Cash £112,476 equity |
RUFFER (EMPLOYEES) LIMITED | 2022-12-17 | 31-03-2022 | £4,695 Cash £94,105 equity |
RUFFER (EMPLOYEES) LIMITED | 2021-12-21 | 31-03-2021 | £6,143 Cash £90,340 equity |
RUFFER (EMPLOYEES) LIMITED | 2020-12-17 | 31-03-2020 | £7,467 Cash £89,628 equity |
RUFFER (EMPLOYEES) LIMITED | 2019-12-20 | 31-03-2019 | £1,332 Cash £85,653 equity |
RUFFER (EMPLOYEES) LIMITED | 2018-12-18 | 31-03-2018 | £1,328 Cash £86,979 equity |
RUFFER (EMPLOYEES) LIMITED | 2018-01-17 | 31-03-2017 | £1,327 Cash £86,978 equity |