F.RUEGGER LIMITED

F.RUEGGER LIMITED is an active private limited company, incorporated on 29 January 1971. The nature of the business is Other service activities n.e.c.. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. F.RUEGGER LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 IMPERIAL COURT
Address Line 2	LAPORTE WAY
Post Town	LUTON
County	BEDFORDSHIRE
Postcode	LU4 8FE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

F.RUEGGER LIMITED

Directors

(The company's officers)

MR FRIEDRICH ROBERT RUEGGER

(~71 year old British national)

5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND

Current Director
Gives occupation as CIVIL EGINEER/DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/1991

MRS MARIA GERARDINE RUEGGER

(~68 year old British national)

5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/1991

MR FRIEDRICH ROBERT RUEGGER

(~71 year old British national)

5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND

Current Secretary
Gives occupation as CIVIL EGINEER/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/1991

Shareholders

(Persons of Significant Control)

Mr Friedrich Ruegger

(~71 year old British national)

5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

HOED LOGIC LIMITED

MR FRIEDRICH ROBERT RUEGGER

MARIA RUEGGER LIMITED

MR FRIEDRICH ROBERT RUEGGER
MRS MARIA GERARDINE RUEGGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)