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 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
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 |
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 |