RUTHERFORD-GRAY LIMITED
1 FOLEY PLACE COMMON ROAD, CLAYGATE, ESHER KT10 0HU- Active
- Private Limited Company
- Company No. 08542473
- Last Updated: 01 Mar 2024
Company Profile
RUTHERFORD-GRAY LIMITED was incorporated on Thursday, May 23, 2013 as a Private Limited Company with registered address in ESHER. RUTHERFORD-GRAY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 23 days.
| Name | RUTHERFORD-GRAY LIMITED |
|---|---|
| Company number | 08542473 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FOLEY PLACE COMMON ROAD CLAYGATE ESHER KT10 0HU |
|---|---|
| Country Of Origin | ENGLAND |
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 Henry John Paterson Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Charlene Alison Rutherford Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
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 March 2024, (-229 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against RUTHERFORD-GRAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUTHERFORD-GRAY LIMITED | 23 May 2013 |