RULEGALE NOMINEES LIMITED

Overview

Company Name	RULEGALE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02068819
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RULEGALE NOMINEES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is RULEGALE NOMINEES LIMITED located?

Registered Office Address	The Exchange 5 Bank Street BL9 0DN Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of RULEGALE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
RULEGALE LIMITED	Oct 30, 1986	Oct 30, 1986

What are the latest accounts for RULEGALE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RULEGALE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Next Confirmation Statement Made Up To	Jun 04, 2026
Overdue	No

What are the latest filings for RULEGALE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Jun 17, 2026	Change of details for James Sharp & Co Llp as a person with significant control on Jun 04, 2020	2 pages	PSC05

Jun 10, 2026	Confirmation statement made on Jun 04, 2026 with no updates	3 pages	CS01

Jun 08, 2026	Cessation of Michael Tulip as a person with significant control on Jun 04, 2020	1 pages	PSC07

Jun 08, 2026	Cessation of Martin John Entwistle as a person with significant control on Jun 04, 2020	1 pages	PSC07

Jun 08, 2026	Cessation of Ian Michael Bolton as a person with significant control on Jun 04, 2020	1 pages	PSC07

Jun 08, 2026	Notification of James Sharp & Co Llp as a person with significant control on Jun 04, 2020	2 pages	PSC02

Jun 24, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 21, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with updates	4 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jan 24, 2020	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Secretary's details changed for Mr Stephen James Rpss on Jul 01, 2018	1 pages	CH03

Jul 03, 2018	Appointment of Mr Stephen James Rpss as a secretary on Jul 01, 2018	2 pages	AP03

Jul 03, 2018	Termination of appointment of Philip David Mackintosh as a secretary on Jun 30, 2018	1 pages	TM02

View All Filings

Who are the officers of RULEGALE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Stephen James 5 Bank Street BL9 0DN Bury The Exchange Lancashire	Jul 01, 2018		Secretary	5 Bank Street BL9 0DN Bury The Exchange Lancashire				248062760002
BOLTON, Ian Michael 5 The Morelands Heaton BL1 5GP Bolton Lancashire	Jan 01, 1999		Director	5 The Morelands Heaton BL1 5GP Bolton Lancashire	England	British	1965-10	65039160002
ENTWISTLE, Martin John 8 Greenmount Drive Greenmount BL8 4HA Bury	Jan 01, 1999		Director	8 Greenmount Drive Greenmount BL8 4HA Bury	England	British	1966-12	65039200002
TULIP, Michael Markland Hill BL1 5AL Bolton Holbeck House Lancs United Kingdom	Jan 01, 1998		Director	Markland Hill BL1 5AL Bolton Holbeck House Lancs United Kingdom	England	British	1964-10	56464120002
LLOYD, Philip 71 Brandlesholme Road Greenmount BL8 4DX Bury Lancashire		Dec 06, 2013	Secretary	71 Brandlesholme Road Greenmount BL8 4DX Bury Lancashire		British		1913810001
MACKINTOSH, Philip David 5 Bank Street BL9 0DN Bury The Exchange Lancashire England	Dec 06, 2013	Jun 30, 2018	Secretary	5 Bank Street BL9 0DN Bury The Exchange Lancashire England				183576230001
CALROW, Robert Derek Frombury 2 Stonehouse Bromley Cross BL7 9NB Bolton Lancashire		Jan 01, 2009	Director	Frombury 2 Stonehouse Bromley Cross BL7 9NB Bolton Lancashire	England	British	1941-8	1913820001
LAWSON, Graham 10 Stanford Hall Crescent Ramsbottom BL0 9FD Bury Lancashire		Jan 01, 2009	Director	10 Stanford Hall Crescent Ramsbottom BL0 9FD Bury Lancashire		British	1954-5	1913840002
RICHARDS, John Spring Cottage 132 Bolton Street Ramsbottom BL0 9JA Bury Lancashire		Dec 31, 1997	Director	Spring Cottage 132 Bolton Street Ramsbottom BL0 9JA Bury Lancashire		British	1939-7	1913830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RULEGALE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Sharp & Co Llp

Jun 04, 2020

Bank Street

BL9 0DN Bury

The Exchange

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc422665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Martin John Entwistle

Dec 06, 2016

5 Bank Street

BL9 0DN Bury

The Exchange

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Tulip

Apr 06, 2016

5 Bank Street

BL9 0DN Bury

The Exchange

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ian Michael Bolton

Apr 06, 2016

5 Bank Street

BL9 0DN Bury

The Exchange

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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