RUMENCO HOLDINGS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 0DW

Company number 09248910
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address STRETTON HOUSE DERBY ROAD, STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Previous accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of RUMENCO HOLDINGS LIMITED are www.rumencoholdings.co.uk, and www.rumenco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Willington Rail Station is 3.2 miles; to Tutbury & Hatton Rail Station is 3.8 miles; to Peartree Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rumenco Holdings Limited is a Private Limited Company. The company registration number is 09248910. Rumenco Holdings Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Rumenco Holdings Limited is Stretton House Derby Road Stretton Burton On Trent Staffordshire De13 0dw. . HEAP, Emma Louise is a Director of the company. HEAP, Frank Cedric, Dr is a Director of the company. HEAP, Jonathan Edward is a Director of the company. HEAP, Michael Conrad is a Director of the company. Director CUMMING, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HEAP, Emma Louise
Appointed Date: 15 January 2015
58 years old
Director
HEAP, Frank Cedric, Dr
Appointed Date: 15 January 2015
86 years old
Director
HEAP, Jonathan Edward
Appointed Date: 15 January 2015
54 years old
Director
HEAP, Michael Conrad
Appointed Date: 15 January 2015
56 years old

Resigned Directors

Director
CUMMING, Gavin George
Resigned: 15 January 2015
Appointed Date: 03 October 2014
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 15 January 2015
Appointed Date: 03 October 2014

Persons With Significant Control

Dr Frank Cedric Heap
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUMENCO HOLDINGS LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jul 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
08 Apr 2016
Accounts for a dormant company made up to 31 January 2015
08 Apr 2016
Current accounting period shortened from 30 June 2015 to 31 January 2015
...
... and 8 more events
24 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 1,765,000.00
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Appointment of Dr Frank Cedric Heap as a director on 15 January 2015
24 Feb 2015
Appointment of Jonathan Edward Heap as a director on 15 January 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

RUMENCO HOLDINGS LIMITED Charges

17 March 2015
Charge code 0924 8910 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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