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RUMENCO LIMITED - Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04016333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stretton House, Derby Road
- Stretton
- Burton On Trent
- Staffordshire
- DE13 0DW Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0DW UK
Management
- Managing Directors
- HEAP, Frank Cedric, Dr
- HUNTER, Grant James
- LALOR, Claire Maria
- LYON, Nigel Richard
- TOMBLIN, Lyndon John
- Company secretaries
- TOMBLIN, Lyndon John
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-16
- Age Of Company 2000-06-16 23 years
- SIC/NACE
- 10910
Ownership
- Beneficial Owners
- Dr Frank Cedric Heap
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SJC 90 LIMITED
- Legal Entity Identifier (LEI)
- 213800H4ICR4PZ6Y2F79
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2017-06-16
- Annual Return
- Due Date: 2023-06-30
- Last Date: 2022-06-16
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RUMENCO LIMITED Company Description
- RUMENCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04016333. Its current trading status is "live". It was registered 2000-06-16. It was previously called SJC 90 LIMITED. It has declared SIC or NACE codes as "10910". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2017-06-16.It can be contacted at Stretton House, Derby Road .
Get RUMENCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rumenco Limited - Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire, United Kingdom
- 2000-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-04) - CS01
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accounts-with-accounts-type-group (2021-07-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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accounts-with-accounts-type-group (2019-03-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-group (2018-01-16) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-group (2017-03-27) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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accounts-with-accounts-type-group (2016-03-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-group (2015-04-10) - AA
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resolution (2015-03-13) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-group (2014-03-31) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-09) - AUD
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accounts-with-accounts-type-group (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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mortgage-satisfy-charge-full (2013-08-09) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-group (2012-03-21) - AA
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legacy (2012-02-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-group (2011-03-18) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-15) - AP03
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termination-secretary-company-with-name (2010-01-08) - TM02
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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accounts-with-accounts-type-group (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 288c
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-group (2009-05-02) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-group (2008-04-25) - AA
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legacy (2008-08-09) - 395
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legacy (2008-08-29) - 403a
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legacy (2008-09-04) - 395
keyboard_arrow_right 2007
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legacy (2007-07-23) - 287
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legacy (2007-09-28) - 288b
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-group (2007-05-08) - AA
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legacy (2007-04-29) - 288b
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legacy (2007-04-29) - 288a
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legacy (2007-10-11) - 395
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-10-17) - 288b
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-group (2006-03-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 403b
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accounts-with-accounts-type-group (2005-04-19) - AA
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resolution (2005-07-14) - RESOLUTIONS
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memorandum-articles (2005-07-14) - MEM/ARTS
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legacy (2005-07-28) - 288a
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legacy (2005-07-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-group (2004-06-16) - AA
keyboard_arrow_right 2003
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resolution (2003-09-15) - RESOLUTIONS
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legacy (2003-07-06) - 363s
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legacy (2003-07-01) - 288b
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accounts-with-accounts-type-full (2003-01-21) - AA
keyboard_arrow_right 2002
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legacy (2002-03-18) - 288b
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legacy (2002-06-20) - 363s
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legacy (2002-11-01) - 288a
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legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-05) - AA
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legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-18) - CERTNM
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legacy (2000-09-20) - 288a
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legacy (2000-09-20) - 288b
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legacy (2000-09-20) - 287
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resolution (2000-09-21) - RESOLUTIONS
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legacy (2000-09-21) - 123
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legacy (2000-09-23) - 395
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legacy (2000-09-27) - 123
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legacy (2000-09-27) - 88(2)R
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incorporation-company (2000-06-16) - NEWINC