RASANCO CONSULTING LIMITED
WINCHESTER BONDCO 771 LIMITED

Hellopages » Hampshire » Winchester » SO21 3JW

Company number 03926847
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address THE ESTATE OFFICE STOCKBRIDGE ROAD, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2,000 . The most likely internet sites of RASANCO CONSULTING LIMITED are www.rasancoconsulting.co.uk, and www.rasanco-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Whitchurch (Hants) Rail Station is 5.8 miles; to Winchester Rail Station is 6 miles; to Overton Rail Station is 7.8 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rasanco Consulting Limited is a Private Limited Company. The company registration number is 03926847. Rasanco Consulting Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Rasanco Consulting Limited is The Estate Office Stockbridge Road Sutton Scotney Winchester Hampshire So21 3jw. . ASHTON, James Richard Willmott is a Director of the company. SMART, Russell Alexander is a Director of the company. Secretary SMART, Russell Alexander has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
ASHTON, James Richard Willmott
Appointed Date: 13 March 2000
63 years old
Director
SMART, Russell Alexander
Appointed Date: 13 March 2000
61 years old

Resigned Directors

Secretary
SMART, Russell Alexander
Resigned: 06 April 2008
Appointed Date: 13 March 2000
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 16 February 2000
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 16 February 2000

Persons With Significant Control

James Richard Willmott Ashton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rasanco Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RASANCO CONSULTING LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,000
22 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2,000
...
... and 47 more events
17 May 2000
Nc inc already adjusted 13/03/00
17 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Mar 2000
Company name changed bondco 771 LIMITED\certificate issued on 27/03/00
16 Feb 2000
Incorporation

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