Menna Overview
Here’s a quick overview of RUTHERFURD ACQUISITIONS LIMITED 👀 — a London based business that started in 2010.
RUTHERFURD ACQUISITIONS LIMITED
- Company statusactive
- Company No07273198
- Age16 years 1 month Incorporated 3 June 2010
- Officers4
Address
70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
RUTHERFURD ACQUISITIONS LIMITED is an active company incorporated on 3 June 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 05 Aug 2021
Legacy
4 Years Ago on 05 Aug 2021
Legacy
4 Years Ago on 05 Aug 2021
Resolution
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEUTLICH, Lynne Blakey | director | Sep 1963 | 09 Mar 2021 |
| BUNDGAARD-ANTOINE, Bente Bulow | director | Feb 1972 | 04 Jun 2014 |
| MA, Kin Fai Henry | director | Dec 1968 | 29 Jun 2021 |
| MARTINSON, Peter Ronald | director | Mar 1981 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerson Electric Co. | 06 Apr 2016 |
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BEUTLICH, Lynne Blakey, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BEUTLICH, Lynne Blakey, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BEUTLICH, Lynne Blakey, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, SHAW, Derek, SHIVELY, John Gabel, Mr. are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
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TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
COGHILL, Harry are mutual persons.
DELLAQUILA, Frank John, FERNANDEZ, Martin Benedict are mutual persons.
FERNANDEZ, Martin Benedict are mutual persons.
LAZZARETTI, Victor Andrew, SPERINO, John Anthony are mutual persons.
LAZZARETTI, Victor Andrew are mutual persons.
LAZZARETTI, Victor Andrew are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
EMERSUB UK II LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
EMERSUB TREASURY IRELAND UNLIMITED COMPANY
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
ARMORY BLAISE
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, LYALL, William are mutual persons.
COPELAND GERMANY HOLDING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND FINANCING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND UK HOLDING II LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND UK HOLDING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, SHAW, Derek are mutual persons.
COPELAND LIMITED
SHIVELY, John Gabel, Mr. are mutual persons.
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Here’s a quick overview of RUTHERFURD ACQUISITIONS LIMITED 👀 — a London based business that started in 2010.