RULEASTRAL LIMITED - LONDON
Overview
RULEASTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RULEASTRAL LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02511806. The accounts status is FULL.
RULEASTRAL LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02511806. The accounts status is FULL.
RULEASTRAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARTIN LEAR | Jul 1967 | British | Director | 2010-07-02 | CURRENT |
GAYNOR ANTIGHA BASSEY | British | Secretary | 2007-09-28 | CURRENT | |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Director | RESIGNED | |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Secretary | RESIGNED | |
ANDREW JAMES SHARP | British | Secretary | 1995-05-10 UNTIL 1996-08-16 | RESIGNED | |
ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Secretary | 1997-11-18 UNTIL 2000-03-24 | RESIGNED |
JANE ALISON MOORE | British | Secretary | 2000-04-11 UNTIL 2007-09-28 | RESIGNED | |
DAVID MACFARLANE | Jun 1950 | British | Secretary | 1997-07-25 UNTIL 1997-11-18 | RESIGNED |
ANNE LINDA CUTTILL | British | Secretary | 1993-08-09 UNTIL 1995-05-10 | RESIGNED | |
KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | 1996-08-16 UNTIL 1997-05-25 | RESIGNED | |
RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | 2001-11-30 UNTIL 2005-12-06 | RESIGNED |
MRS CHARLOTTE ELISABETH DIANA MORGAN | Nov 1950 | British | Director | 2010-07-02 UNTIL 2013-04-25 | RESIGNED |
MR MYLES COLUMBA MARMION | Jul 1959 | British | Director | 2007-03-30 UNTIL 2008-12-31 | RESIGNED |
MR DAVID ALFRED EDWARD ROBINSON | May 1945 | British | Director | RESIGNED | |
SIMON JOHN MITCHELL | Jun 1956 | British | Director | 2007-10-08 UNTIL 2010-07-02 | RESIGNED |
MRS THOMAS WILLIAM SLACK | Jan 1965 | British | Director | 2000-04-11 UNTIL 2007-10-15 | RESIGNED |
EDUARDO FRANCISCO CARMONA ALBA | Jan 1964 | Chilean | Director | 2001-11-30 UNTIL 2002-01-01 | RESIGNED |
MS SARAH HELEN AINSWORTH | Jun 1967 | British | Director | 2008-12-19 UNTIL 2010-07-02 | RESIGNED |
PETER JAMES CHARLTON | Feb 1945 | British | Director | 2002-02-15 UNTIL 2007-03-30 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 1999-01-28 UNTIL 2000-03-24 | RESIGNED |
MR FRANCOIS JAN LAVOOIJ | May 1946 | Dutch | Director | 2000-04-11 UNTIL 2004-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agman Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |