Rudyco Limited in GRANTHAM - NG31 6SF

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Rudyco Limited GRANTHAM

Rudyco started in year 1998 as Private Limited Company with registration number 03639955. The Rudyco company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The company has one director. Michael A., appointed on 1 May 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rudyco Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03639955
Date of Incorporation	Wed, 23rd Sep 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 01 May 2015

Michael A.

Position: Director

Appointed: 01 May 2015

Christopher H.

Position: Director

Appointed: 21 March 2014

Resigned: 01 May 2015

Timothy S.

Position: Director

Appointed: 04 July 2012

Resigned: 01 May 2015

Nicholas B.

Position: Director

Appointed: 30 March 2011

Resigned: 01 May 2015

Robin O.

Position: Director

Appointed: 09 June 2009

Resigned: 01 May 2015

Robert A.

Position: Director

Appointed: 09 June 2009

Resigned: 01 May 2015

James B.

Position: Director

Appointed: 13 October 2008

Resigned: 10 July 2012

Jonathan M.

Position: Director

Appointed: 15 May 2007

Resigned: 05 September 2013

Andrew F.

Position: Secretary

Appointed: 15 May 2007

Resigned: 01 May 2015

Charles S.

Position: Director

Appointed: 15 May 2007

Resigned: 01 May 2015

Andrew C.

Position: Director

Appointed: 15 May 2007

Resigned: 29 June 2007

Ian A.

Position: Director

Appointed: 15 May 2007

Resigned: 18 March 2009

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 15 May 2007

Susan B.

Position: Director

Appointed: 11 February 2005

Resigned: 15 May 2007

Nicholas B.

Position: Director

Appointed: 24 December 2004

Resigned: 15 May 2007

Aequanimiter Limited

Position: Secretary

Appointed: 22 May 2002

Resigned: 12 December 2006

Cbs Private Capital Limited

Position: Secretary

Appointed: 01 February 2000

Resigned: 22 May 2002

Amlin Members Services Limited

Position: Secretary

Appointed: 20 January 1999

Resigned: 31 January 2000

Philip R.

Position: Director

Appointed: 29 September 1998

Resigned: 24 December 2004

Simon P.

Position: Director

Appointed: 29 September 1998

Resigned: 31 December 1998

Simon P.

Position: Secretary

Appointed: 29 September 1998

Resigned: 23 November 1998

David H.

Position: Director

Appointed: 29 September 1998

Resigned: 31 December 1998

David H.

Position: Secretary

Appointed: 29 September 1998

Resigned: 23 November 1998

Excellet Investments Limited

Position: Secretary

Appointed: 23 September 1998

Resigned: 29 September 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 September 1998

Resigned: 23 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1998

Resigned: 23 September 1998

Quickness Limited

Position: Director

Appointed: 23 September 1998

Resigned: 29 September 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Fidentia Holdings Limited from Grantham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fidentia Holdings Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	08193495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 10th August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	810.00 GBP is the capital in company's statement on Tuesday 1st September 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 10th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (8 pages)
SH01	810.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AR01	Annual return made up to Saturday 10th August 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (8 pages)
SH01	810.00 GBP is the capital in company's statement on Wednesday 28th August 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 10th August 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 10th August 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to Tuesday 10th August 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, January 2009	accounts	Free Download (24 pages)
363a	Annual return made up to Monday 18th August 2008 filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, September 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, September 2007	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (24 pages)
363a	Annual return made up to Friday 26th August 2005 filed on: 26th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 26th August 2005 filed on: 26th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
363a	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (21 pages)
363a	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 7th September 2001 filed on: 7th, September 2001	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 7th, September 2001	annual return	Free Download
363a	Annual return made up to Friday 7th September 2001 filed on: 7th, September 2001	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 7th, September 2001	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 26th October 2000 filed on: 26th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 26th October 2000 filed on: 26th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (20 pages)
363a	Annual return made up to Tuesday 16th November 1999 filed on: 16th, November 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 16th November 1999 filed on: 16th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998	accounts	Free Download (1 page)

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