RUMENCO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11695168 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2018 |
| Age | 5 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
RUMENCO HOLDINGS LIMITED is an active private limited company with number 11695168. It was incorporated 5 years, 6 months, 19 days ago, on 26 November 2018. The company address is Stretton House Derby Road Stretton House Derby Road, Burton-on-trent, DE13 0DW, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Accounts with accounts type dormant
Date: 18 Sep 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Appoint person secretary company with name date
Date: 03 Jan 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-30
Officer name: Mr Lyndon John Tomblin
Documents
Termination secretary company with name termination date
Date: 03 Jan 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-30
Officer name: Nicholas John Duncalf
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type dormant
Date: 03 Oct 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type dormant
Date: 08 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type dormant
Date: 18 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 31 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Appoint person secretary company with name date
Date: 31 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas John Duncalf
Appointment date: 2019-11-20
Documents
Resolution
Date: 20 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Frank Cedric Heap
Appointment date: 2019-11-18
Documents
Notification of a person with significant control
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-18
Psc name: Frank Cedric Heap
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
New address: Stretton House Derby Road Stretton Burton-on-Trent DE13 0DW
Change date: 2019-11-18
Old address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-18
Officer name: Peter Anthony Valaitis
Documents
Cessation of a person with significant control
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-18
Psc name: Peter Valaitis
Documents
Some Companies
274 BANBURY ROAD,,OX2 7DY
| Number: | 03526045 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11733082: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 11733082 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 KINGSFIELD CLOSE,NORTHAMPTON,NN5 7QS
| Number: | 01960505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2, 258 HIGH ROAD,LOUGHTON,IG10 1RB
| Number: | 10742858 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
352 BEARWOOD ROAD,SMETHWICK,B66 4ET
| Number: | 09980350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIXIE LOTT PERFORMING ARTS LTD
5A BEAR LANE,SOUTHWARK,SE1 0UH
| Number: | 09207064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |