RUMBLY TUMBLY LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1SY

Company number 03645204
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address BLUE SPIRE SOUTH LLP, CRAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Peter John Andrew Hill as a director on 1 April 2017; Appointment of Mr Mark Stephen Bullen as a director on 3 January 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of RUMBLY TUMBLY LIMITED are www.rumblytumbly.co.uk, and www.rumbly-tumbly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rumbly Tumbly Limited is a Private Limited Company. The company registration number is 03645204. Rumbly Tumbly Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Rumbly Tumbly Limited is Blue Spire South Llp Crawley Priory South Pallant Chichester West Sussex Po19 1sy. . COOK, Deborah is a Secretary of the company. ROLLISON, Peter Graham is a Secretary of the company. BULLEN, Mark Stephen is a Director of the company. COOK, Howard Christopher is a Director of the company. HILL, Peter John Andrew is a Director of the company. Secretary BRESSAT, Christine has been resigned. Secretary COOK, Christina has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WILLIAMS, Susan has been resigned. Director HORN, Timothy Patrick has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director WILLIAMS, Susan has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
COOK, Deborah
Appointed Date: 29 September 2014

Secretary
ROLLISON, Peter Graham
Appointed Date: 05 February 2016

Director
BULLEN, Mark Stephen
Appointed Date: 03 January 2017
52 years old

Director
COOK, Howard Christopher
Appointed Date: 17 March 1999
64 years old

Director
HILL, Peter John Andrew
Appointed Date: 01 April 2017
66 years old

Resigned Directors

Secretary
BRESSAT, Christine
Resigned: 29 September 2014
Appointed Date: 31 December 2001

Secretary
COOK, Christina
Resigned: 31 December 2001
Appointed Date: 17 March 1999

Nominee Secretary
STARTCO LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Secretary
WILLIAMS, Susan
Resigned: 17 March 1999
Appointed Date: 06 October 1998

Director
HORN, Timothy Patrick
Resigned: 17 March 1999
Appointed Date: 06 October 1998
75 years old

Nominee Director
NEWCO LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Director
WILLIAMS, Susan
Resigned: 17 March 1999
Appointed Date: 06 October 1998
62 years old

Persons With Significant Control

Mr Howard Christopher Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Cook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUMBLY TUMBLY LIMITED Events

11 Apr 2017
Appointment of Mr Peter John Andrew Hill as a director on 1 April 2017
12 Jan 2017
Appointment of Mr Mark Stephen Bullen as a director on 3 January 2017
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Appointment of Mr Peter Graham Rollison as a secretary on 5 February 2016
...
... and 57 more events
22 Dec 1998
Ad 06/10/98--------- £ si 148@1=148 £ ic 2/150
13 Oct 1998
Registered office changed on 13/10/98 from: 18 the steyne bognor regis west sussex PO21 1TP
13 Oct 1998
Secretary resigned
13 Oct 1998
Director resigned
06 Oct 1998
Incorporation

RUMBLY TUMBLY LIMITED Charges

30 June 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 minster court business park courtwick lane…
28 January 2002
Legal charge
Delivered: 31 January 2002
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 5 oakland court fitzalan littlehampton. By way of…