RUSDENE HOLDINGS LIMITED
DROXFORD

Hellopages » Hampshire » Winchester » SO32 3QY

Company number 02055873
Status Active
Incorporation Date 17 September 1986
Company Type Private Limited Company
Address UNITS HAMBLE IV AND V, OLD HAMBLEDON RACECOURSE CENTRE,, WALLOPS WOOD, SHEARDLEY LANE,, DROXFORD, ENGLAND, SO32 3QY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of RUSDENE HOLDINGS LIMITED are www.rusdeneholdings.co.uk, and www.rusdene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Fareham Rail Station is 8.3 miles; to Bedhampton Rail Station is 8.6 miles; to Havant Rail Station is 9 miles; to Hilsea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rusdene Holdings Limited is a Private Limited Company. The company registration number is 02055873. Rusdene Holdings Limited has been working since 17 September 1986. The present status of the company is Active. The registered address of Rusdene Holdings Limited is Units Hamble Iv and V Old Hambledon Racecourse Centre Wallops Wood Sheardley Lane Droxford England So32 3qy. . LODGE, Emma is a Secretary of the company. LODGE, Derek Ronald is a Director of the company. Secretary GUNN, Stephen Kenneth has been resigned. Secretary THORNE, Peter Howard has been resigned. Director LODGE, Carolyn has been resigned. Director PEARSON, Jeremy Peter has been resigned. Director PEARSON, Patricia Ann has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
LODGE, Emma
Appointed Date: 21 December 2012
Director
LODGE, Derek Ronald

81 years old

Resigned Directors

Secretary
GUNN, Stephen Kenneth
Resigned: 21 December 2012
Appointed Date: 01 July 2004
Secretary
THORNE, Peter Howard
Resigned: 30 June 2004
Director
LODGE, Carolyn
Resigned: 31 December 1999
Appointed Date: 26 November 1993
79 years old
Director
PEARSON, Jeremy Peter
Resigned: 28 September 2004
82 years old
Director
PEARSON, Patricia Ann
Resigned: 28 September 2004
76 years old

Persons With Significant Control

Mr Derek Ronald Lodge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSDENE HOLDINGS LIMITED Events

03 Jan 2017
Change of share class name or designation
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
11 Jan 2016
Registered office address changed from 1 South Lane Clanfield Hampshire PO8 0RB to Units Hamble Iv and V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford SO32 3QY on 11 January 2016
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 7,500
...
... and 102 more events
07 Nov 1986
Company name changed valsin LIMITED\certificate issued on 07/11/86
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1986
Registered office changed on 21/10/86 from: icc house 110 whitchurch road cardiff CF4 3LY
17 Sep 1986
Certificate of Incorporation

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