RUFUS LEONARD LIMITED - WOKING
Company Profile | Company Filings |
Overview
RUFUS LEONARD LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
RUFUS LEONARD LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03348509. The accounts status is FULL and accounts are next due on 30/09/2024.
RUFUS LEONARD LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03348509. The accounts status is FULL and accounts are next due on 30/09/2024.
RUFUS LEONARD LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 FORGE END
WOKING
GU21 6DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE MANGAN | Secretary | 2022-06-13 | CURRENT | ||
MR DAVID SOUILIJAERT | Dec 1978 | French | Director | 2022-06-01 | CURRENT |
MR GAGANDEEP GADRI | Apr 1974 | British | Director | 2022-06-01 | CURRENT |
LOUISE JORDEN | Jun 1967 | British | Director | 1997-05-29 UNTIL 2002-04-30 | RESIGNED |
WILLIAM JAMES ROWE | Mar 1962 | British | Secretary | 1998-08-01 UNTIL 2022-06-01 | RESIGNED |
MR NEIL DONALDSON TULLIS | Aug 1954 | British | Secretary | 1997-04-10 UNTIL 1998-07-31 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-04-10 UNTIL 1997-04-10 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-04-10 UNTIL 1997-04-10 | RESIGNED | |
DARREL CRAIG WORTHINGTON | Apr 1966 | British | Director | 1997-05-29 UNTIL 2022-06-01 | RESIGNED |
MISS JOANNA LOUISE MCGRATH | Jun 1979 | British | Director | 2015-07-01 UNTIL 2017-12-22 | RESIGNED |
MR LINDSAY WALL | Jun 1967 | British | Director | 2013-01-29 UNTIL 2016-02-02 | RESIGNED |
CARL MURRAY SHUCK | Dec 1957 | British | Director | 2001-04-02 UNTIL 2002-04-29 | RESIGNED |
WILLIAM JAMES ROWE | Mar 1962 | British | Director | 1998-10-01 UNTIL 2022-06-01 | RESIGNED |
ANDREW PINKESS | Apr 1961 | British | Director | 1999-06-30 UNTIL 2009-12-08 | RESIGNED |
STEPHEN FREDERICK HOWELL | Mar 1952 | British | Director | 1999-06-30 UNTIL 2007-04-25 | RESIGNED |
MR SANDRO PETTERLE | Mar 1978 | Italian | Director | 2021-04-01 UNTIL 2022-06-01 | RESIGNED |
MR LAURENCE PARKES | Sep 1975 | British | Director | 2015-10-07 UNTIL 2022-06-01 | RESIGNED |
NEIL VINCENT SVENSEN | Oct 1962 | British | Director | 1997-04-10 UNTIL 2022-06-01 | RESIGNED |
MR PEARSE MCCABE | Aug 1969 | British | Director | 2011-05-01 UNTIL 2012-03-02 | RESIGNED |
RODERIC GORDON HILL | Jul 1944 | Director | 1997-05-29 UNTIL 2010-04-09 | RESIGNED | |
MR CYRIL GARCIA | Oct 1966 | French | Director | 2022-06-01 UNTIL 2023-10-13 | RESIGNED |
ADAM FULFORD | Oct 1971 | British | Director | 2013-01-29 UNTIL 2014-08-01 | RESIGNED |
MR. PAUL TABOIS DICKINSON | May 1964 | British | Director | 1997-05-29 UNTIL 1999-08-31 | RESIGNED |
SUSAN COSTELLO | Jan 1965 | Irish | Director | 2000-03-31 UNTIL 2007-04-25 | RESIGNED |
MS ALESSANDRA CABRA | Sep 1977 | Italian | Director | 2019-07-01 UNTIL 2022-05-27 | RESIGNED |
TODD ALAN BROWN | Nov 1961 | British | Director | 2002-05-10 UNTIL 2004-03-31 | RESIGNED |
MR PETER BARKER | Aug 1974 | British | Director | 2010-03-01 UNTIL 2021-03-31 | RESIGNED |
MS GRACE ISABELLA LIZA WRIGHT | May 1984 | British | Director | 2019-10-01 UNTIL 2021-04-13 | RESIGNED |
ROBERT MORGAN | May 1958 | British | Director | 1997-05-29 UNTIL 2010-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capgemini Uk Plc | 2022-06-01 | Woking |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Vincent Svensen | 2016-04-06 - 2022-06-01 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-06-15 | 31-12-2021 | 3,906,270 Cash 3,528,144 equity |
ACCOUNTS - Final Accounts | 2021-11-17 | 31-12-2020 | 3,065,731 Cash 3,146,698 equity |