XY RUTHERFORD LTD

OFFICE 2 UPPER FLOOR EUROHOUSE, BIRCH LANE BUSINESS PARK, STONALL  WS9 0NF
  • Active
  • Private Limited Company
  • Company No. 13572693
  • Last Updated: 01 Mar 2024

Company Profile

XY RUTHERFORD LTD was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in STONALL. XY RUTHERFORD LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 3 years 2 months and 27 days.

Name XY RUTHERFORD LTD
Company number 13572693
Company type Private Limited Company
Incorporation date 18 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 2 UPPER FLOOR EUROHOUSE
BIRCH LANE BUSINESS PARK
STONALL
WS9 0NF
Country Of Origin UNITED KINGDOM

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
Ms Reenadenz Marie Dagdag Nationality: Filipino Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
Mr Anthony Matthew Squires Nationality: British Dates: Wednesday, August 18, 2021 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (51 days left)
Latest accounts 05 April 2023
Next confirmation statement due 15 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XY RUTHERFORD LTD.

Previous Names

Name Change Date
XY RUTHERFORD LTD 18 Aug 2021