RUGELEY HOLDING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RUGELEY HOLDING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
RUGELEY HOLDING LIMITED was incorporated 3 years ago on 08/03/2021 and has the registered number: 13249503. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RUGELEY HOLDING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

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

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MACPHERSON May 1965 British Director 2021-03-08 CURRENT
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
MR MARK GALLACHER Nov 1979 British Director 2021-03-08 CURRENT
MR CHRISTOPHER JOHN LANGDON Sep 1974 British Director 2021-03-08 UNTIL 2022-04-01 RESIGNED
SARAH JANE GREGORY Secretary 2021-03-08 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Place Developments Uk Limited 2022-02-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Engie Services Holding Uk Limited 2021-03-08 - 2022-02-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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