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 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
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 |