CORPORATE RATIONALISATION SPECIALISTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8JN

Company number 03226937
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JN
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Karen Maria Winter as a secretary on 10 February 2017; Appointment of Mrs Karen Maria Winter as a director on 10 February 2017; Termination of appointment of Peter Rankin Sandringham as a secretary on 10 February 2017. The most likely internet sites of CORPORATE RATIONALISATION SPECIALISTS LIMITED are www.corporaterationalisationspecialists.co.uk, and www.corporate-rationalisation-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Corporate Rationalisation Specialists Limited is a Private Limited Company. The company registration number is 03226937. Corporate Rationalisation Specialists Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Corporate Rationalisation Specialists Limited is The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire Sl6 8jn. . WINTER, Karen Maria is a Secretary of the company. SANDRINGHAM, Peter Rankin is a Director of the company. SANDRINGHAM, Ulla Maj Kristina is a Director of the company. WINTER, Karen Maria is a Director of the company. Secretary SANDRINGHAM, Peter Rankin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLEY, Richard Peter has been resigned. Director MCDONALD, Keith has been resigned. Director SANDRINGHAM, Ulla Maj Kristina has been resigned. Director WEBB, Jeremy Denis has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
WINTER, Karen Maria
Appointed Date: 10 February 2017
Director
SANDRINGHAM, Peter Rankin
Appointed Date: 19 July 1996
81 years old
Director
SANDRINGHAM, Ulla Maj Kristina
Appointed Date: 09 January 1998
78 years old
Director
WINTER, Karen Maria
Appointed Date: 10 February 2017
51 years old

Resigned Directors

Secretary
SANDRINGHAM, Peter Rankin
Resigned: 10 February 2017
Appointed Date: 19 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Director
BAYLEY, Richard Peter
Resigned: 15 January 2010
Appointed Date: 18 August 2003
71 years old
Director
MCDONALD, Keith
Resigned: 24 May 2005
Appointed Date: 15 January 2002
70 years old
Director
SANDRINGHAM, Ulla Maj Kristina
Resigned: 16 October 1996
Appointed Date: 19 July 1996
78 years old
Director
WEBB, Jeremy Denis
Resigned: 14 April 1998
Appointed Date: 16 October 1996
85 years old

Persons With Significant Control

Mr. Peter Rankin Sandringham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE RATIONALISATION SPECIALISTS LIMITED Events

10 Feb 2017
Appointment of Mrs Karen Maria Winter as a secretary on 10 February 2017
10 Feb 2017
Appointment of Mrs Karen Maria Winter as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Peter Rankin Sandringham as a secretary on 10 February 2017
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
22 Oct 1996
Ad 16/10/96--------- £ si 98@1=98 £ ic 2/100
22 Oct 1996
New director appointed
22 Oct 1996
Director resigned
26 Jul 1996
Secretary resigned
19 Jul 1996
Incorporation

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