Company information:
Rumbold Securities Limited (No: 01106185)
Address: UNIT 5, SILKWOOD COURT, OSSETT, WF5 9TP, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW NICHOLAS DURKIN-JONES ( DOB: Dec-1966 From: Feb-2020 )
Current Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Aug-2023 )
Current Director: ANGELA WAKES ( DOB: Feb-1974 From: Dec-2019 )
Current Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983 From: Aug-2019 )
Resigned Director: DAVID WILLIAM ADAM ( DOB: Apr-1948 From: Oct-1991 To: Jul-1999 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Nov-2022 To: Aug-2023 )
Resigned Director: ROBERT JAMES BROOKSBANK ( DOB: Apr-1966 From: Apr-2004 To: Mar-2018 )
Resigned Director: ERIC COOK ( DOB: Mar-1955 From: Jun-1997 To: Mar-2015 )
Resigned Director: ALAN CUERDEN ( DOB: Oct-1936 From: Sep-1991 To: Jun-1997 )
Resigned Director: FRANCISCUS LODEWIJK PAULUS DOORENBOSCH ( DOB: Dec-1964 From: Nov-2022 To: Nov-2022 )
Resigned Director: JOHN WALTER DOUGLAS EWART ( DOB: Jan-1924 From: Sep-1991 To: Aug-1995 )
Resigned Director: GRAHAM ROBERT LOGAN BROWN ( DOB: May-1936 From: Sep-1991 To: Jun-1995 )
Resigned Director: CHRISTOPHER JOHN MALLEY ( DOB: May-1967 From: Mar-2018 To: Dec-2019 )
Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962 From: Sep-1999 To: Feb-2004 )
Resigned Director: RICHARD JOHN OTTAWAY ( DOB: Aug-1971 From: Mar-2015 To: Aug-2019 )
Resigned Director: DARREN KEITH ROTHERY ( DOB: Feb-1962 From: Feb-2004 To: Jun-2011 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Dec-2020 To: Nov-2022 )
Resigned Director: ANGELA WAKES ( DOB: Feb-1974 From: Dec-2019 To: Feb-2020 )
Resigned Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983 From: Aug-2019 To: May-2023 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Aug-2019 To: Oct-2019 )
Resigned Secretary: ERIC COOK ( DOB: Mar-1955 From: Jun-1997 To: Mar-2015 )
Resigned Secretary: ALAN CUERDEN ( DOB: Oct-1936 From: Sep-1991 To: Jun-1997 )
Resigned Secretary: RICHARD JOHN OTTAWAY ( From: Mar-2015 To: Aug-2019 )
Resigned Secretary: ANGELA WAKES ( From: Oct-2019 To: Jun-2023 )
Persons of Significant Control:
Carclo Plc, Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)