RHONDIUM (UK) LIMITED
TRIODENT (UK) LIMITED

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Company number 05630728
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address FIRST FLOOR 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Irvine David Whittington as a director on 30 June 2016; Appointment of Mr Brian Selman as a director on 30 June 2016. The most likely internet sites of RHONDIUM (UK) LIMITED are www.rhondiumuk.co.uk, and www.rhondium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rhondium Uk Limited is a Private Limited Company. The company registration number is 05630728. Rhondium Uk Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Rhondium Uk Limited is First Floor 64 Baker Street London W1u 7gb. . JONES, Keith Yashen is a Secretary of the company. JONES, Keith Yashen is a Director of the company. MCDONALD, Simon Paul, Dr is a Director of the company. SELMAN, Brian John is a Director of the company. Secretary MCDONALD, Simon Paul, Dr has been resigned. Secretary MONTGOMERY, Farida has been resigned. Secretary WIESSING, Maniisha has been resigned. Director CAMPBELL, Peter John has been resigned. Director WHITTINGTON, Irvine David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JONES, Keith Yashen
Appointed Date: 09 January 2007
Director
JONES, Keith Yashen
Appointed Date: 01 October 2009
71 years old
Director
MCDONALD, Simon Paul, Dr
Appointed Date: 21 November 2005
70 years old
Director
SELMAN, Brian John
Appointed Date: 30 June 2016
75 years old

Resigned Directors

Secretary
MCDONALD, Simon Paul, Dr
Resigned: 17 December 2014
Appointed Date: 21 November 2005
Secretary
MONTGOMERY, Farida
Resigned: 17 December 2014
Appointed Date: 01 April 2010
Secretary
WIESSING, Maniisha
Resigned: 09 January 2007
Appointed Date: 21 November 2005
Director
CAMPBELL, Peter John
Resigned: 21 October 2013
Appointed Date: 09 July 2010
79 years old
Director
WHITTINGTON, Irvine David
Resigned: 30 June 2016
Appointed Date: 21 October 2013
76 years old

Persons With Significant Control

Mr Simon Paul Mcdonald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Irene Marion Wiessing
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHONDIUM (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Jun 2016
Termination of appointment of Irvine David Whittington as a director on 30 June 2016
30 Jun 2016
Appointment of Mr Brian Selman as a director on 30 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 35 more events
25 Jan 2007
Secretary resigned
25 Jan 2007
New secretary appointed
22 Jan 2007
Ad 21/11/06--------- £ si 100@1=100
22 Jan 2007
Return made up to 21/11/06; full list of members
21 Nov 2005
Incorporation

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