Rutc Trading Services Ltd

About

Registered Number: 05503621
Date of Incorporation: 08/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Richmond Upon Thames College, Langhorn Drive, Twickenham, Middlesex, TW2 7SJ,

 

Established in 2005, Rutc Trading Services Ltd have registered office in Twickenham, it's status is listed as "Active". Rutc Trading Services Ltd has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER-WHYTE, Sheila 11 December 2019 - 1
MARSHALL, Jim 13 May 2020 - 1
ANSELL, David Thomas 26 January 2009 22 July 2014 1
CHANCE, John 30 July 2012 01 June 2013 1
DE LORD, Alison Jane 01 April 2018 11 December 2019 1
DEEMING, Nick 18 December 2018 04 April 2020 1
FOGG, Gillian 22 September 2008 01 September 2010 1
GHURBHURURN, Robin 04 August 2014 30 July 2019 1
MILES, Jacqueline 17 November 2014 24 March 2017 1
O'SHEA, John Patrick Joseph 28 August 2017 16 October 2018 1
RENNIE, Michael 22 September 2008 12 August 2012 1
SAMERESINGHE, Shereen 15 September 2010 22 October 2014 1
TRY, Graham 08 July 2005 23 February 2007 1
TULLY, Shirley Christine 16 May 2006 12 August 2012 1
Secretary Name Appointed Resigned Total Appointments
CONNERTY, Sarah 08 July 2020 - 1
LAWRENCE, Zoë 01 January 2017 20 December 2018 1
MAN, Clare 01 September 2015 01 January 2017 1
PARKES, Deborah 08 July 2005 31 August 2015 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AP03 - Appointment of secretary 17 July 2020
AD01 - Change of registered office address 18 May 2020
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 17 April 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
CS01 - N/A 29 August 2019
TM01 - Termination of appointment of director 29 August 2019
TM02 - Termination of appointment of secretary 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
AA - Annual Accounts 22 January 2019
PSC08 - N/A 19 December 2018
PSC09 - N/A 19 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 13 December 2018
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 14 May 2018
AA - Annual Accounts 16 January 2018
AP01 - Appointment of director 29 August 2017
TM01 - Termination of appointment of director 29 August 2017
CS01 - N/A 13 July 2017
AP03 - Appointment of secretary 04 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
AP01 - Appointment of director 30 March 2017
TM01 - Termination of appointment of director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 30 December 2015
AP03 - Appointment of secretary 17 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
AR01 - Annual Return 23 July 2015
AP01 - Appointment of director 21 May 2015
AA - Annual Accounts 22 January 2015
AP01 - Appointment of director 05 December 2014
TM01 - Termination of appointment of director 29 October 2014
AP01 - Appointment of director 04 September 2014
AR01 - Annual Return 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
CH03 - Change of particulars for secretary 22 July 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 31 July 2013
TM01 - Termination of appointment of director 09 July 2013
AA - Annual Accounts 05 January 2013
AP01 - Appointment of director 12 September 2012
AR01 - Annual Return 03 September 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 04 October 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 14 May 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
RESOLUTIONS - N/A 25 September 2008
RESOLUTIONS - N/A 25 September 2008
MEM/ARTS - N/A 25 September 2008
363s - Annual Return 29 July 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 08 August 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
AA - Annual Accounts 15 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
RESOLUTIONS - N/A 13 December 2006
363s - Annual Return 28 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
MEM/ARTS - N/A 21 September 2005
CERTNM - Change of name certificate 09 September 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
287 - Change in situation or address of Registered Office 11 August 2005
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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