CAMPBELL RUNDLE LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 4HW

Company number 03994575
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 28 SOUTHWAY, CARSHALTON BEECHES, SURREY, SM5 4HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 . The most likely internet sites of CAMPBELL RUNDLE LIMITED are www.campbellrundle.co.uk, and www.campbell-rundle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Campbell Rundle Limited is a Private Limited Company. The company registration number is 03994575. Campbell Rundle Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Campbell Rundle Limited is 28 Southway Carshalton Beeches Surrey Sm5 4hw. . RUNDLE, Nicholas Richard is a Secretary of the company. RUNDLE, Gail Kathleen is a Director of the company. RUNDLE, Nicholas Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUNDLE, Nicholas Richard
Appointed Date: 16 May 2000
Director
RUNDLE, Gail Kathleen
Appointed Date: 16 May 2000
67 years old
Director
RUNDLE, Nicholas Richard
Appointed Date: 16 May 2000
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000

Persons With Significant Control

Mr Nicholas Richard Rundle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Kathleen Rundle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL RUNDLE LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 31 more events
02 Jun 2000
Director resigned
02 Jun 2000
Secretary resigned;director resigned
02 Jun 2000
New secretary appointed;new director appointed
02 Jun 2000
New director appointed
16 May 2000
Incorporation

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