RUTLAND EUROPE LIMITED - KNOWSLEY


Company Profile Company Filings

Overview

RUTLAND EUROPE LIMITED is a Private Limited Company from KNOWSLEY ENGLAND and has the status: Active.
RUTLAND EUROPE LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RUTLAND EUROPE LIMITED - KNOWSLEY

This company is listed in the following categories:
99999 - Dormant Company

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

UNITS 9-11 UNITY GROVE
KNOWSLEY
MERSEYSIDE
L34 9GT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA JAYNE SAAL Jun 1974 Welsh Director 2021-01-27 CURRENT
MR ZACH DAVID CRAWFORD Feb 1976 British Director 2019-05-16 CURRENT
MR ROBERT KENNETH JAMES Aug 1979 American Director 2019-05-16 CURRENT
MR JEFFREY ALFRED LEONE Nov 1960 Usa Director 2014-01-01 UNTIL 2017-08-04 RESIGNED
MR RYAN RICHARDS Secretary 2013-08-31 UNTIL 2017-08-04 RESIGNED
JAMES MARLEY Secretary 2004-12-30 UNTIL 2013-08-30 RESIGNED
PATRICK TURNER Mar 1960 British Secretary 2003-02-24 UNTIL 2004-12-30 RESIGNED
RICHARD LABOV Jun 1926 Usa Director 2007-12-01 UNTIL 2010-11-17 RESIGNED
MICHAEL VADEN Dec 1950 American Director 2003-02-24 UNTIL 2006-09-30 RESIGNED
PATRICK TURNER Mar 1960 British Director 2003-02-24 UNTIL 2004-12-30 RESIGNED
FREDERIC SHACKELFORD Jun 1949 American Director 2003-02-24 UNTIL 2005-11-01 RESIGNED
MR RYAN RICHARDS Aug 1979 American Director 2013-08-31 UNTIL 2017-08-04 RESIGNED
DUKE MICHAEL PUNHONG Feb 1976 Usa Director 2007-12-01 UNTIL 2013-08-30 RESIGNED
MR CHRISTOPH PALM May 1963 Belgian Director 2017-08-04 UNTIL 2019-05-16 RESIGNED
JAMES MARLEY May 1960 American Director 2004-12-30 UNTIL 2013-08-30 RESIGNED
GENEVIEVE MACHIN Mar 1972 Canadian Director 2017-08-04 UNTIL 2018-11-12 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2003-02-24 UNTIL 2003-02-24 RESIGNED
PAUL LAUD Jun 1956 American Director 2004-12-30 UNTIL 2006-09-30 RESIGNED
STEPHEN CHRISTOPHER HINDMARCH Nov 1959 Canadian Director 2004-12-30 UNTIL 2013-08-30 RESIGNED
MR HOLGER HANS KRONIMUS Jan 1968 German Director 2017-08-04 UNTIL 2019-05-16 RESIGNED
DENNIS GUNSON May 1956 American Director 2004-12-30 UNTIL 2011-04-21 RESIGNED
MR TIMOTHY GOSLINE Jul 1956 American Director 2013-08-31 UNTIL 2017-08-04 RESIGNED
GARY JAMES FIELDING Sep 1963 British Director 2019-05-16 UNTIL 2020-12-02 RESIGNED
MR HAL CROWNOVER Jun 1960 American Director 2005-11-01 UNTIL 2007-12-01 RESIGNED
MR HAL CROWNOVER Jun 1960 American Director 2011-04-22 UNTIL 2013-12-31 RESIGNED
COLBY COLLIER Oct 1963 American Director 2004-12-30 UNTIL 2006-09-30 RESIGNED
ANDREW BERNSTEIN Nov 1974 American Director 2003-02-24 UNTIL 2004-12-30 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polyone Corporation 2017-06-08 - 2017-06-08 Ohio   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avient Corporation 2017-06-08 Ohio   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rutland Plastics Inc 2016-04-06 - 2017-06-08 Pineville   North Carolina Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNA COLOURS LIMITED BARNSLEY Active FULL 20120 - Manufacture of dyes and pigments
COLORMATRIX EUROPE LIMITED KNOWSLEY Active FULL 20120 - Manufacture of dyes and pigments
AVIENT MATERIAL SOLUTIONS UK LIMITED KNOWSLEY Active FULL 32990 - Other manufacturing n.e.c.
LOFTING SERVICES NORTH WEST LIMITED ASHTON-UNDER-LYNE Active UNAUDITED ABRIDGED 25620 - Machining
RUTLAND INTERNATIONAL LIMITED PRESCOT ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
COLORMATRIX U.K. LIMITED KNOWSLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
IDEM SAFETY SWITCHES LIMITED WIGAN ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
AVIENT COLORANTS UK LTD KNOWSLEY ENGLAND Active FULL 46750 - Wholesale of chemical products
COLORMATRIX UK HOLDINGS LIMITED KNOWSLEY Active FULL 74990 - Non-trading company
KRAKEN ACOUSTICS LIMITED ASHTON UNDER Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
MAGNA COLOURS HOLDINGS LIMITED BARNSLEY Active SMALL 70100 - Activities of head offices
SPARTECH COLOR AND SPECIALTY COMPOUNDS UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
TEKNIK INVESTMENTS LIMITED MACCLESFIELD Dissolved... DORMANT 99999 - Dormant Company
AVIENT UK FINANCE LIMITED PRESCOT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rutland Europe Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021 £-211,680 equity
Rutland Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-10-23 31-12-2020 £-211,680 equity
Rutland Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £-211,680 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLORMATRIX EUROPE LIMITED KNOWSLEY Active FULL 20120 - Manufacture of dyes and pigments
AVIENT MATERIAL SOLUTIONS UK LIMITED KNOWSLEY Active FULL 32990 - Other manufacturing n.e.c.
RUTLAND INTERNATIONAL LIMITED PRESCOT ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
COLORMATRIX U.K. LIMITED KNOWSLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AVIENT COLORANTS UK LTD KNOWSLEY ENGLAND Active FULL 46750 - Wholesale of chemical products
COLORMATRIX UK HOLDINGS LIMITED KNOWSLEY Active FULL 74990 - Non-trading company
AVIENT UK FINANCE LIMITED PRESCOT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RÖSLER UK LTD PRESCOT UNITED KINGDOM Active SMALL 25610 - Treatment and coating of metals