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RUTHERFURD ACQUISITIONS LIMITED

RUTHERFURD ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUTHERFURD ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07273198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUTHERFURD ACQUISITIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RUTHERFURD ACQUISITIONS LIMITED located?

    Registered Office Address
    70 Gracechurch Street
    Suite 423
    EC3V 0HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTHERFURD ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RUTHERFURD ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for RUTHERFURD ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Emerson Electric Co. as a person with significant control on Jan 01, 2025

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2023

    		39 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on Jun 06, 2024

    		1 pagesAD01

    Director's details changed for Mr Peter Ronald Martinson on Mar 19, 2024

    		2 pagesCH01

    Full accounts made up to Sep 30, 2022

    		31 pagesAA

    Director's details changed for Mr Kin Fai Henry Ma on Jun 15, 2023

    		2 pagesCH01

    Termination of appointment of Derek Shaw as a director on Jun 12, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Anthony Sperino as a director on Mar 15, 2023

    		1 pagesTM01

    Termination of appointment of Victor Andrew Lazzaretti as a director on Mar 15, 2023

    		1 pagesTM01

    Appointment of Mr. Peter Ronald Martinson as a director on Dec 06, 2022

    		2 pagesAP01

    Full accounts made up to Sep 30, 2021

    		33 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    		4 pagesCS01

    Director's details changed for Kin Fai Henry Ma on Sep 01, 2021

    		2 pagesCH01

    Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Oct 01, 2020

    		2 pagesCH01

    Statement of capital on Aug 05, 2021

    • Capital: USD 150,000
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 05/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2020

    		35 pagesAA

    Director's details changed for Kin Fai Henry Ma on Jun 29, 2021

    		2 pagesCH01

    Appointment of Kin Fai Henry Ma as a director on Jun 29, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of RUTHERFURD ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEUTLICH, Lynne Blakey
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		SwitzerlandBritish247806250001
    BUNDGAARD-ANTOINE, Bente Bulow
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		EnglandDanish187344870001
    MA, Kin Fai Henry
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		United KingdomChinese284833680004
    MARTINSON, Peter Ronald
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		United KingdomAmerican303230400002
    FIELD, Teresa
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		Secretary
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		British152434650001
    TRUSEC LIMITED
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		Nominee Secretary
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number463885
    		900007200001
    ASHMORE, Craig
    8000
    West Florissant Avenue
    St Louis
    Missouri 63136
    United States
    		Director
    8000
    West Florissant Avenue
    St Louis
    Missouri 63136
    United States
    		United StatesUnited States152331580001
    COGHILL, Harry
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		Director
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		United KingdomBritish133813210001
    CONRAD, Phillip Gordon
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		Director
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		UsaAmerican157242790001
    DELLAQUILA, Frank John
    8000
    West Florissant Avenue
    St Louis
    Missouri 63136
    United States
    		Director
    8000
    West Florissant Avenue
    St Louis
    Missouri 63136
    United States
    		United StatesUnited States36892680001
    FERNANDEZ, Martin Benedict
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		Director
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		United KingdomBritish68691290001
    LAZZARETTI, Victor Andrew
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		Director
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		United StatesAmerican156837630001
    LYALL, William
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		Director
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    United Kingdom
    		EnglandBritish14068690001
    PALSEN, Peter Charles
    Baker Street
    W1U 7AL London
    2nd Floor Accurist House 44
    		Director
    Baker Street
    W1U 7AL London
    2nd Floor Accurist House 44
    		United StatesAmerican157097580001
    SHAW, Derek
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    		Director
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    		EnglandBritish114437060001
    SHIVELY, John Gabel, Mr.
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    		Director
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    		United StatesAmerican225106410001
    SPERINO, John Anthony
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    		Director
    c/o C/O Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    		United StatesAmerican254843450001
    STEEVES, Frank
    8000
    West Florissant Avenue
    St Louis
    Missouri 63136
    United States
    		Director
    8000
    West Florissant Avenue
    St Louis
    Missouri 63136
    United States
    		United StatesUnited States152331710001
    TRUSEC LIMITED
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		Nominee Director
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number463885
    		900007200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTHERFURD ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emerson Electric Co.
    Forsyth Blvd.
    MO 63105 St. Louis
    8027
    United States
    		Apr 06, 2016
    Forsyth Blvd.
    MO 63105 St. Louis
    8027
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of The State Of Missouri, Usa
    Place RegisteredSecretary Of State Of Missouri, Usa
    Registration Number0005170
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0