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Rutherford Developments Limited CHORLEY

Founded in 2012, Rutherford Developments, classified under reg no. 08053307 is an active company. Currently registered at Rutherford Point Eaton Avenue PR7 7NA, Chorley the company has been in the business for twelve years. Its financial year was closed on 30th January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Martin F., appointed on 1 May 2012. In addition, a secretary was appointed - Martin F., appointed on 20 April 2022. Currently there is one former director listed by the company - Frank D., who left the company on 24 April 2020. In addition, the company lists several former secretaries whose names might be found in the list below.

Rutherford Developments Limited Address / Contact

Office Address Rutherford Point Eaton Avenue
Office Address2 Matrix Park
Town Chorley
Post code PR7 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08053307
Date of Incorporation Tue, 1st May 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th January
Company age 12 years old
Account next due date Wed, 30th Oct 2024 (165 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Martin F.

Position: Secretary

Appointed: 20 April 2022

Martin F.

Position: Director

Appointed: 01 May 2012

Lisa H.

Position: Secretary

Appointed: 21 July 2017

Resigned: 20 April 2022

Lisa D.

Position: Secretary

Appointed: 01 January 2017

Resigned: 21 July 2017

Surya D.

Position: Secretary

Appointed: 26 April 2016

Resigned: 31 December 2016

Georgina D.

Position: Secretary

Appointed: 14 January 2013

Resigned: 26 April 2016

Frank D.

Position: Director

Appointed: 28 May 2012

Resigned: 24 April 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Martin F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Frank D. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Frank D.

Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 27th, October 2023 		Free Download (3 pages)

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