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RURELEC PLC - 5 St. John's Lane, London, EC1M 4BH, England, United Kingdom
Company Information
- Company registration number
- 04812855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 St. John's Lane
- London
- EC1M 4BH
- England 5 St. John's Lane, London, EC1M 4BH, England UK
Management
- Managing Directors
- COVENEY, Andrew Hilbre
- SHACKLETON, Paul Roger Anthony
- Company secretaries
- BRAVO QUITERIO, Maria Jose
Company Details
- Type of Business
- plc
- Incorporated
- 2003-06-26
- Age Of Company 2003-06-26 21 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Rurelec PLC
- Additional Status Details
- Active
- Previous Names
- RURELEC LIMITED
- Legal Entity Identifier (LEI)
- 2138007APL2ZK36ARO60
- VAT Number
- GB844145238
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
✓
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RURELEC PLC Company Description
- RURELEC PLC is a plc registered in United Kingdom with the Company reg no 04812855. Its current trading status is "live". It was registered 2003-06-26. It was previously called RURELEC LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5 St. John's Lane .
Get RURELEC PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rurelec Plc - 5 St. John's Lane, London, EC1M 4BH, England, United Kingdom
- 2003-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04812855#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04812855#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04812855#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2020-07-23) - MA
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capital-statement-capital-company-with-date-currency-figure (2020-08-26) - SH19
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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accounts-with-accounts-type-group (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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certificate-capital-reduction-share-premium (2015-01-16) - CERT19
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-08-24) - AR01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-group (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-07-26) - CH01
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accounts-with-accounts-type-group (2011-06-29) - AA
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statement-of-companys-objects (2010-07-21) - CC04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
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legacy (2009-06-16) - 395
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legacy (2009-06-19) - 88(2)
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legacy (2009-05-28) - 288b
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legacy (2009-06-24) - 403b
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legacy (2008-02-21) - 395
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accounts-with-accounts-type-interim (2008-07-23) - AA
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accounts-with-accounts-type-group (2008-07-28) - AA
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resolution (2008-07-30) - RESOLUTIONS
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legacy (2007-07-20) - 363s
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resolution (2006-01-30) - RESOLUTIONS
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legacy (2005-09-22) - 288a
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legacy (2005-08-10) - 363s
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accounts-balance-sheet (2004-07-19) - BS
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legacy (2004-07-09) - 288a
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legacy (2004-07-01) - 288a
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legacy (2004-06-10) - 88(2)R
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legacy (2004-06-10) - 123
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-03) - 122
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legacy (2004-06-03) - 287
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auditors-report (2004-07-19) - AUDR
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legacy (2004-07-19) - 43(3)e
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-07-30) - 88(2)R
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legacy (2004-08-25) - 363s
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legacy (2003-10-26) - 288a
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legacy (2003-07-13) - 288a
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legacy (2003-07-13) - 287
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legacy (2003-07-03) - 287
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legacy (2003-07-03) - 288b
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incorporation-company (2003-06-26) - NEWINC
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legacy (2003-09-29) - 287
