RASTELLIS DD LIMITED
WINDERMERE

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Company number 06535214
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address SUITE F RAYRIGG HALL FARM, RAYRIGG ROAD, WINDERMERE, CUMBRIA, ENGLAND, LA23 1BW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Richard David Phillips as a director on 15 March 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of RASTELLIS DD LIMITED are www.rastellisdd.co.uk, and www.rastellis-dd.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rastellis Dd Limited is a Private Limited Company. The company registration number is 06535214. Rastellis Dd Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Rastellis Dd Limited is Suite F Rayrigg Hall Farm Rayrigg Road Windermere Cumbria England La23 1bw. . DENNISON, Bruce Albert is a Secretary of the company. DENNISON, Bruce Albert is a Director of the company. DENNISON, Martin Ross is a Director of the company. DENNISON, Susan Jane Christine is a Director of the company. PHILLIPS, Richard David is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUGGAN, Frances Elizabeth has been resigned. Director DUGGAN, Kevin Andrew has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DENNISON, Bruce Albert
Appointed Date: 14 March 2008
Director
DENNISON, Bruce Albert
Appointed Date: 14 March 2008
79 years old
Director
DENNISON, Martin Ross
Appointed Date: 14 March 2008
57 years old
Director
DENNISON, Susan Jane Christine
Appointed Date: 31 March 2008
79 years old
Director
PHILLIPS, Richard David
Appointed Date: 15 March 2017
46 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
DUGGAN, Frances Elizabeth
Resigned: 20 January 2017
Appointed Date: 14 March 2008
61 years old
Director
DUGGAN, Kevin Andrew
Resigned: 20 January 2017
Appointed Date: 14 March 2008
64 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Bruce Albert Dennison
Notified on: 20 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RASTELLIS DD LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Appointment of Mr Richard David Phillips as a director on 15 March 2017
29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Jan 2017
Registered office address changed from First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB to Suite F Rayrigg Hall Farm Rayrigg Road Windermere Cumbria LA23 1BW on 29 January 2017
29 Jan 2017
Termination of appointment of Frances Elizabeth Duggan as a director on 20 January 2017
...
... and 28 more events
28 Mar 2008
Director appointed martin ross dennison
28 Mar 2008
Director appointed kevin andrew duggan
28 Mar 2008
Director appointed frances elizabeth duggan
28 Mar 2008
Director and secretary appointed bruce albert dennison
14 Mar 2008
Incorporation

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