RASCAL SOLUTIONS LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF
Company number 05191277
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Registration of charge 051912770002, created on 23 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of RASCAL SOLUTIONS LIMITED are www.rascalsolutions.co.uk, and www.rascal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Rascal Solutions Limited is a Private Limited Company. The company registration number is 05191277. Rascal Solutions Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Rascal Solutions Limited is Silbury Court 420 Silbury Boulevard Central Milton Keynes Mk9 2af. . KEMBLE, Peter John is a Secretary of the company. BUNTING, Jonathan Michael is a Director of the company. KEMBLE, Michael John is a Director of the company. KEMBLE, Peter John is a Director of the company. SOUTHON, Charlotte is a Director of the company. TODD, David Steven is a Director of the company. Director ATKINS, David Michael has been resigned. Director ATKINS, John Michael has been resigned. Director COTES, William Marcus has been resigned. Director MCKENNA, Dominic Paul has been resigned. Director RYAN, Louise has been resigned. Director WEBB, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMBLE, Peter John
Appointed Date: 28 July 2004
Director
BUNTING, Jonathan Michael
Appointed Date: 19 March 2008
54 years old
Director
KEMBLE, Michael John
Appointed Date: 28 July 2004
78 years old
Director
KEMBLE, Peter John
Appointed Date: 31 May 2006
55 years old
Director
SOUTHON, Charlotte
Appointed Date: 19 March 2008
45 years old
Director
TODD, David Steven
Appointed Date: 14 April 2015
48 years old

Resigned Directors

Director
ATKINS, David Michael
Resigned: 19 March 2008
Appointed Date: 31 May 2006
52 years old
Director
ATKINS, John Michael
Resigned: 19 March 2008
Appointed Date: 28 July 2004
84 years old
Director
COTES, William Marcus
Resigned: 02 January 2015
Appointed Date: 28 January 2014
60 years old
Director
MCKENNA, Dominic Paul
Resigned: 30 March 2009
Appointed Date: 19 March 2008
59 years old
Director
RYAN, Louise
Resigned: 08 October 2015
Appointed Date: 19 March 2008
60 years old
Director
WEBB, Richard John
Resigned: 28 January 2014
Appointed Date: 30 March 2009
60 years old

Persons With Significant Control

Smiths News Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RASCAL SOLUTIONS LIMITED Events

19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Jun 2016
Registration of charge 051912770002, created on 23 June 2016
31 May 2016
Satisfaction of charge 1 in full
09 May 2016
Director's details changed for Mr David Steven Todd on 4 May 2016
08 May 2016
Group of companies' accounts made up to 31 August 2015
...
... and 53 more events
11 Oct 2005
Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2005
Accounting reference date shortened from 31/07/05 to 31/05/05
22 Mar 2005
Ad 24/02/05--------- £ si 19999@1=19999 £ ic 1/20000
22 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004
Incorporation

RASCAL SOLUTIONS LIMITED Charges

23 June 2016
Charge code 0519 1277 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Handelsbanke Finans Ab (Publ)
Description: N/A…
2 June 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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