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Rutherford Infrastructures Limited

11749069

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

10 FLEET PLACE, LONDON, EC4M 7QS
Incorporated 04/01/2019

Compliance

Last accounts

29/02/2020

small

Next accounts due

28/08/2022

Overdue

Confirmation statement

Last: 03/01/2022

Due 17/01/2023

Overdue

Industry

41100
Development of building projects

Officers

Mr Marcus Roger King

director · Since 07/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Mark Bentley Jackson

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 40 other boards

Persons with Significant Control

Rutherford Health Plc

75–100% shares
75–100% votes
Appoint directors

Suite 4, Penn House, Hereford, HR4 9AP

Reg: 9420705 · Companies House · Public Company

Notified 04/01/2019

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/04/2022Registered 25/04/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/03/2022Registered 30/03/2022
Charge
outstanding

EQUITIX RUTHERFORD CANCER CARE LLP

Created 22/03/2021Registered 30/03/2021
Charge
satisfied

TP LEASING LIMITED

Created 16/10/2019Registered 21/10/2019Satisfied 24/03/2021