S V RUTTER LTD

SUITE 7, S V RUTTER BUSINESS CENTRE, 126 GREAT LIME ROAD, NEWCASTLE UPON TYNE  NE12 6RU
  • Active
  • Private Limited Company
  • Company No. 01454361
  • Last Updated: 01 Mar 2024

Company Profile

S V RUTTER LTD was incorporated on Tuesday, October 16, 1979 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. S V RUTTER LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 44 years 10 months and 23 days.

Name S V RUTTER LTD
Company number 01454361
Company type Private Limited Company
Incorporation date 16 Oct 1979
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 7, S V RUTTER BUSINESS CENTRE
126 GREAT LIME ROAD
NEWCASTLE UPON TYNE
NE12 6RU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tony Andrew Rutter Nationality: British Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Anne Michele Rutter Nationality: British Dates: Friday, March 30, 2018 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stanley Victor Rutter Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (113 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

Total of Mortgages 19
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
S V RUTTER LTD 16 Oct 1979