RUNDLE & CO. LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 9HB

Company number 03231767
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 53 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Christopher Stephen John Rundle on 1 November 2016; Appointment of Mr Darren John Connor as a director on 14 September 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 . The most likely internet sites of RUNDLE & CO. LIMITED are www.rundleco.co.uk, and www.rundle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Rundle Co Limited is a Private Limited Company. The company registration number is 03231767. Rundle Co Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Rundle Co Limited is 53 Northampton Road Market Harborough Leicestershire Le16 9hb. . BUTLER, Hilary Mary is a Secretary of the company. BUTLER, Hilary Mary is a Director of the company. COLLINS, Amy is a Director of the company. CONNOR, Darren John is a Director of the company. GRICE, Andrew is a Director of the company. RUNDLE, Christopher Stephen John is a Director of the company. SWEENEY, Sonia is a Director of the company. Secretary BUTLER, Hilary Mary has been resigned. Secretary CARCAVELLA, Justin has been resigned. Secretary CARTER, Jason Paul has been resigned. Secretary GOVER, Bernard Dennis has been resigned. Secretary JAKEMAN, Stef has been resigned. Secretary RUNDLE, Christopher Stephen John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary SWANARROW LTD has been resigned. Director BUTLER, Hilary Mary has been resigned. Director GITTINS, Charlotte has been resigned. Director GOVER, Bernard Dennis has been resigned. Director KING, James Alexanda has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTLER, Hilary Mary
Appointed Date: 31 March 2012
Director
BUTLER, Hilary Mary
Appointed Date: 31 March 2012
53 years old
Director
COLLINS, Amy
Appointed Date: 11 April 2013
45 years old
Director
CONNOR, Darren John
Appointed Date: 14 September 2016
55 years old
Director
GRICE, Andrew
Appointed Date: 13 July 2015
47 years old
Director
RUNDLE, Christopher Stephen John
Appointed Date: 16 August 1996
59 years old
Director
SWEENEY, Sonia
Appointed Date: 13 July 2015
45 years old

Resigned Directors

Secretary
BUTLER, Hilary Mary
Resigned: 09 May 2008
Appointed Date: 01 April 2004
Secretary
CARCAVELLA, Justin
Resigned: 31 May 2002
Appointed Date: 18 July 2001
Secretary
CARTER, Jason Paul
Resigned: 01 March 2010
Appointed Date: 15 August 2008
Secretary
GOVER, Bernard Dennis
Resigned: 31 March 2012
Appointed Date: 01 March 2010
Secretary
JAKEMAN, Stef
Resigned: 15 August 2008
Appointed Date: 09 May 2008
Secretary
RUNDLE, Christopher Stephen John
Resigned: 01 April 2004
Appointed Date: 30 April 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Secretary
SWANARROW LTD
Resigned: 18 July 2001
Appointed Date: 16 August 1996
Director
BUTLER, Hilary Mary
Resigned: 09 May 2008
Appointed Date: 01 April 2004
53 years old
Director
GITTINS, Charlotte
Resigned: 07 June 2016
Appointed Date: 07 May 2008
52 years old
Director
GOVER, Bernard Dennis
Resigned: 31 March 2012
Appointed Date: 05 July 2001
71 years old
Director
KING, James Alexanda
Resigned: 28 October 2013
Appointed Date: 21 August 2013
42 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

RUNDLE & CO. LIMITED Events

16 Nov 2016
Director's details changed for Christopher Stephen John Rundle on 1 November 2016
15 Sep 2016
Appointment of Mr Darren John Connor as a director on 14 September 2016
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
21 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Charlotte Gittins as a director on 7 June 2016
...
... and 91 more events
21 Aug 1996
New director appointed
06 Aug 1996
Registered office changed on 06/08/96 from: regent house 316 beulah hill london SE19 3HF
06 Aug 1996
Secretary resigned
06 Aug 1996
Director resigned
31 Jul 1996
Incorporation

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