M.E. RUMBLE & SONS LIMITED - PINNER


Company Profile Company Filings

Overview

M.E. RUMBLE & SONS LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
M.E. RUMBLE & SONS LIMITED was incorporated 86 years ago on 24/03/1938 and has the registered number: 00338308. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

M.E. RUMBLE & SONS LIMITED - PINNER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 BEDE CLOSE
PINNER
HA5 4TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RUMBLE May 1968 British Director 2001-08-17 CURRENT
MR ADRIAN RUMBLE Jul 1966 British Director 2019-03-16 CURRENT
PETER ADRIAN RUMBLE Sep 1931 British Secretary CURRENT
ROGER CHARLES RUMBLE Apr 1965 British Director 2001-08-17 UNTIL 2019-03-16 RESIGNED
PETER ADRIAN RUMBLE Sep 1931 British Director RESIGNED
ANTHONY EDWARD HARRY RUMBLE Mar 1930 British Director RESIGNED
MR JONATHAN RUMBLE Secretary 2018-06-18 UNTIL 2018-08-23 RESIGNED
MR STUART RUMBLE Dec 1969 British Director 2019-03-16 UNTIL 2021-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Rumble 2019-07-16 5/1968 Pinner   Middlesex Significant influence or control
Mr Peter Adrian Rumble 2016-04-06 - 2018-08-23 9/1931 Fleet   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT & CONSTRUCTION SERVICES LIMITED OLD WOKING Active FULL 41201 - Construction of commercial buildings
FINALNUMBER PROPERTY MANAGEMENT LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOVEREIGN CRESCENT MANAGEMENT LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MCS HOLDINGS LTD OLD WOKING Active FULL 41201 - Construction of commercial buildings
MCS DESIGN AND CONSTRUCT LIMITED OLD WOKING Active DORMANT 41201 - Construction of commercial buildings
S RUMBLE ELECTRICAL SERVICES LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
M E Rumble & Sons Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £117,845 equity
M E Rumble & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £73,107 equity
M E Rumble & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £38,027 equity
M E Rumble & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-03-2020 £125,613 equity
M E Rumble & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-03-2019 £157,168 equity
M E Rumble & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-03-2018 £167,016 equity
M E Rumble & Sons Ltd - Accounts to registrar - small 17.2 2017-08-15 31-03-2017 £163,517 equity
M E Rumble & Sons Ltd - Abbreviated accounts 16.1 2016-07-08 31-03-2016 £224,238 Cash £1,624,883 equity
M E Rumble & Sons Ltd - Limited company - abbreviated - 11.6 2015-07-29 31-03-2015 £196,587 Cash £1,598,686 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN GATE SOFTWARE LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MEERKAT LABS LIMITED PINNER UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities