DE RUTZEN LIMITED
Active - Accounts Filed
General Information
NAME
DE RUTZEN LIMITED
COMPANY NUMBER
03545547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/04/1998
(26 years and 6 months old)
WEBSITE
www.sharkdivingunlimited.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 1UH
2-3 Abernethy Square
Maritime Quarter
Swansea
SA1 1UH
SA1 1UH
Allensbank Providence Hill
Narberth
Dyfed
SA67 8RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 08/11/2023 | New Company Secretary CLC ESTATE MANAGEMENT LIMITED (931558671) Appointed |
Credit Risk Overview
Want to learn more about DE RUTZEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE RUTZEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE RUTZEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2023 - Present (1 years and 5 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/1998 - 18/10/2002 (4 years and 6 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 14/04/1998 - Present (26 years and 6 months) Secretary: 14/04/1998 - Present (26 years and 6 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 08/11/2023 | New Company Secretary CLC ESTATE MANAGEMENT LIMITED (931558671) Appointed |
| 30/06/2023 | Stephen John Lunt (922354374) has left the board |
| 08/06/2023 | New Board Member Justin Hugh Rayner (930983898) Appointed |
| 07/06/2023 | New Board Member Graham Colin Winter (930980057) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 15/03/2017 | Anthony Griffith Davies (920362365) has left the board |
| 03/02/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Stephen John Lunt (922354374) Appointed |
| 01/02/2017 | Philip Stephen Edwards (905803013) has left the board |
| 19/01/2017 | Anthony Griffith Davies (920449621) has left the board |
| 19/01/2017 | New Board Member Clive John Gully (921171662) Appointed |
| 01/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 27/01/2016 | Michael Owen (918911669) has left the board |
| 27/01/2016 | New Company Secretary Anthony Griffith Davies (920449621) Appointed |
| 27/01/2016 | Michael Owen (918911669) has left the board |
| 27/01/2016 | New Company Secretary Anthony Griffith Davies (920449621) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | Michael Owen (918911667) has left the board |
| 22/12/2015 | New Board Member Anthony Griffith Davies (920362365) Appointed |
| 07/07/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 09/07/2014 | Susan Lloyd (910730889) has left the board |
| 09/07/2014 | New Board Member Michael Owen (918911667) Appointed |
| 09/07/2014 | New Company Secretary Michael Owen (918911669) Appointed |
| 09/07/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
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