RULLION LIMITED
Overview
| Company Name | RULLION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02790818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RULLION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RULLION LIMITED located?
| Registered Office Address | Suite 11, Trafalgar House 110 Manchester Rd WA14 1NU Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RULLION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RULLION LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for RULLION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Appointment of Ms Zhanna Kytaieva as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Hart as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on Mar 14, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 110 Suite11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on Feb 24, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on Feb 01, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||
Change of details for Mrs Rose Marie Jean Saoulli as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Rose Marie Jean Saoulli as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027908180003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rose Maria Jean Teresa Saoulli as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of RULLION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTAIEVA, Zhanna | Secretary | 110 Manchester Rd WA14 1NU Altrincham Suite 11, Trafalgar House Cheshire England | 309682950001 | |||||||
| SAOULLI, James Socrates Basil | Director | 110 Manchester Rd WA14 1NU Altrincham Suite 11, Trafalgar House Cheshire England | England | British | 161724180001 | |||||
| SCOTT, Robert John | Director | 110 Manchester Rd WA14 1NU Altrincham Suite 11, Trafalgar House Cheshire England | England | British | 174380740001 | |||||
| HART, Matthew | Secretary | 110 Manchester Rd WA14 1NU Altrincham Suite 11, Trafalgar House Cheshire England | British | 105592250001 | ||||||
| REES, Charles David | Secretary | 60 Lower Fold Marple Bridge SK6 5DU Stockport Cheshire | British | 446810001 | ||||||
| SCOTT, Robert John | Secretary | 59 Longley Lane Northenden M22 4JD Manchester | British | 174380740001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FORBES-SHEIKH, Melanie | Director | 3rd Floor Bridgewater Embankment WA14 4RW Altrincham Mansion House Cheshire England | England | British | 236722650001 | |||||
| HIGGINS, Philip | Director | PO BOX 47 Trafalgar House 110 Manchester Road WA14 1FG Altrincham Cheshire | England | British | 222382150001 | |||||
| LANG, Brian John | Director | 1 Lynn Avenue M33 7BN Sale Cheshire | British | 50408750001 | ||||||
| REES, Charles David | Director | 60 Lower Fold Marple Bridge SK6 5DU Stockport Cheshire | British | 446810001 | ||||||
| SAOULLI, Rose Maria Jean Teresa | Director | 7 Georgiou Lapithi Engomi FOREIGN Nicosia 2407 Cyprus | Cyprus | Irish,Cypriot | 75692810001 | |||||
| SAOULLI, Themistocles Mathew Socrates | Director | PO BOX 21970 Nicosia 1515 Cyprus | Cyprus | British | 74072130001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of RULLION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rose Marie Jean Saoulli | Apr 06, 2016 | 110 Manchester Rd WA14 1NU Altrincham Suite 11, Trafalgar House Cheshire England | No |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
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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. - license: CC0