RUDGE & CO (UK) LIMITED

RUDGE & CO (UK) LIMITED is an active private limited company, incorporated on 1 October 2003. The nature of the business includes Treatment and coating of metals and one other classification. The company's registered office is on Hilton Road, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. RUDGE & CO (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT E2 HILTON TRADING ESTATE
Address Line 2	HILTON ROAD LANESFIELD
Post Town	WOLVERHAMPTON
County	WEST MIDLANDS
Postcode	WV4 6DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25610 - Treatment and coating of metals

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

RUDGE & CO (UK) LIMITED

Directors

(The company's officers)

MR GURCHETAN SINGH DHALIWAL

(~42 year old British national)

60 NEWBRIDGE CRESCENT, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 0LF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2003

MR CHANDAN JOSHI

(~40 year old British national)

23 WOODCOTE ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2004

MR MAKHAN KRISHAN JOSHI

(~64 year old British national)

COPPICE HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2023

MR GURCHETAN SINGH DHALIWAL

(~42 year old British national)

60 NEWBRIDGE CRESCENT, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 0LF

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 18/04/2005

Shareholders

(Persons of Significant Control)

Mr Chandan Joshi

(~40 year old British national)

23 Woodcote Road, Tettenhall, Wolverhampton, West Midlands, WV6 8LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gurchetan Singh Dhaliwal

(~42 year old British national)

Unit E2 Hilton Trading Estate, Hilton Road Lanesfield, Wolverhampton, West Midlands, WV4 6DW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACORN PROPERTY MJG LIMITED

MR GURCHETAN SINGH DHALIWAL

THE WATER MATRIX LIMITED

MR GURCHETAN SINGH DHALIWAL
MR CHANDAN JOSHI

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)