RUDDLE MERZ HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
RUDDLE MERZ HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
RUDDLE MERZ HOLDINGS LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561602. The accounts status is MICRO ENTITY.
RUDDLE MERZ HOLDINGS LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561602. The accounts status is MICRO ENTITY.
RUDDLE MERZ HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2019 | 14/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH ANTHONY RUDDLE | Apr 1936 | British | Director | 2011-03-11 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2011-03-11 UNTIL 2011-03-14 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2011-03-11 UNTIL 2011-03-14 | RESIGNED | ||
NICHOLAS ROBERT TURNER | Jun 1968 | Director | 2011-03-11 UNTIL 2019-08-29 | RESIGNED | |
MR NICHOLAS LLOYD SERCOMBE | Mar 1950 | British | Director | 2011-03-11 UNTIL 2017-07-10 | RESIGNED |
MR TIMOTHY ERIC BONHAM | Jun 1952 | British | Director | 2011-03-11 UNTIL 2018-09-30 | RESIGNED |
NICHOLAS ROBERT TURNER | Secretary | 2011-03-11 UNTIL 2019-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Patricia Tina Ruddle | 2016-04-06 - 2019-01-21 | 6/1952 | Oakham Rutland | Ownership of shares 25 to 50 percent |
Mr Felix Wolfgang Merz | 2016-04-06 - 2018-08-31 | 1/1928 | Oakham Rutland | Ownership of shares 25 to 50 percent |
Mr Kenneth Anthony Ruddle | 2016-04-06 | 4/1936 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUDDLE_MERZ_HOLDINGS_LIMI - Accounts | 2019-08-31 | 31-03-2019 | £40,080 equity |
RUDDLE_MERZ_HOLDINGS_LIMI - Accounts | 2018-12-19 | 31-03-2018 | £40,080 equity |