About

Registered Number: 08764210
Date of Incorporation: 06/11/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 54 Coinagehall Street, Helston, Cornwall, TR13 8EL

 

Grade Ruan Clt Ltd was established in 2013, it's status in the Companies House registry is set to "Active". The business has 17 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Catherine Anne 12 May 2018 - 1
COLLINS, Paul Richard Arthur 06 November 2013 - 1
FREEMAN, Peter Ronald 06 November 2013 - 1
TREWIN, Francis Edward John 30 May 2019 - 1
AGUTTER, Angela Mary Quintrell 06 November 2013 24 May 2014 1
BENNETT, Gemma Louise 10 November 2015 13 May 2018 1
BOSUSTOW, James Gilbert 27 February 2017 26 September 2018 1
BROWN, Catherine Marion 06 November 2013 05 August 2015 1
DESOLA PINTO, Leon 06 September 2018 24 November 2018 1
GREEN, Judith Margaret 06 November 2013 16 October 2014 1
GREEN, Nigel James 06 November 2013 21 December 2016 1
HEATHER, Judith 27 February 2017 13 September 2017 1
KEELEY, Mary Patricia 10 July 2014 23 November 2018 1
LEE, Jeffery Arthur 19 March 2015 21 May 2015 1
SEALEY, Virginia Veryan Caroline 10 November 2015 25 January 2017 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Nigel James 01 March 2019 - 1
GREEN, Nigel James 06 November 2013 21 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 09 November 2019
AA - Annual Accounts 28 August 2019
AP01 - Appointment of director 05 June 2019
AP03 - Appointment of secretary 02 March 2019
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM01 - Termination of appointment of director 05 December 2018
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 06 November 2018
AP01 - Appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
AA - Annual Accounts 24 August 2018
AP01 - Appointment of director 24 May 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
CS01 - N/A 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AA - Annual Accounts 30 August 2017
CH01 - Change of particulars for director 13 May 2017
AP01 - Appointment of director 13 May 2017
AP01 - Appointment of director 13 May 2017
TM01 - Termination of appointment of director 13 May 2017
TM02 - Termination of appointment of secretary 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 05 August 2016
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 10 November 2015
TM01 - Termination of appointment of director 07 August 2015
AA - Annual Accounts 07 August 2015
TM01 - Termination of appointment of director 21 May 2015
AP01 - Appointment of director 22 March 2015
AR01 - Annual Return 13 November 2014
TM01 - Termination of appointment of director 16 October 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 09 June 2014
AD01 - Change of registered office address 30 April 2014
CH01 - Change of particulars for director 30 April 2014
CH01 - Change of particulars for director 30 April 2014
NEWINC - New incorporation documents 06 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.