RUMMO U.K. LIMITED
LONDON TOURPLUS LIMITED

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Company number 04170457
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address ROYALTY HOUSE, 32 SACKVILLE STREET, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Antonio Rummo as a director on 20 April 2016. The most likely internet sites of RUMMO U.K. LIMITED are www.rummouk.co.uk, and www.rummo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Rummo U K Limited is a Private Limited Company. The company registration number is 04170457. Rummo U K Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Rummo U K Limited is Royalty House 32 Sackville Street London W1s 3ea. . REGENT PREMIUM SECRETARY LTD is a Secretary of the company. RUMMO, Antonio is a Director of the company. RUMMO, Cosimo is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUMMO, Mario has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
REGENT PREMIUM SECRETARY LTD
Appointed Date: 07 June 2002
Director
RUMMO, Antonio
Appointed Date: 20 April 2016
43 years old
Director
RUMMO, Cosimo
Appointed Date: 19 April 2001
71 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 19 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2001
Appointed Date: 01 March 2001
Director
RUMMO, Mario
Resigned: 06 April 2008
Appointed Date: 19 April 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Cosimo Rummo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RUMMO U.K. LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2016
Appointment of Mr Antonio Rummo as a director on 20 April 2016
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 46 more events
23 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2001
Memorandum and Articles of Association
23 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001
Company name changed tourplus LIMITED\certificate issued on 11/04/01
01 Mar 2001
Incorporation

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