C RUDRUM & SONS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
C RUDRUM & SONS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
C RUDRUM & SONS LIMITED was incorporated 67 years ago on 11/04/1957 and has the registered number: 00582187. The accounts status is DORMANT and accounts are next due on 31/12/2024.
C RUDRUM & SONS LIMITED was incorporated 67 years ago on 11/04/1957 and has the registered number: 00582187. The accounts status is DORMANT and accounts are next due on 31/12/2024.
C RUDRUM & SONS LIMITED - SHEFFIELD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK NOEL WHITELEY | Dec 1969 | British | Director | 2015-07-31 | CURRENT |
| MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2018-02-22 | CURRENT |
| MR DARREN WAKE | Nov 1967 | British | Director | 2015-07-31 UNTIL 2018-09-28 | RESIGNED |
| MR TREVOR JOHN RUDRUM | May 1950 | British | Director | RESIGNED | |
| MARK TREVOR RUDRUM | Jul 1973 | British | Director | 1998-09-01 UNTIL 2015-07-31 | RESIGNED |
| MR JOHN CLIFFORD RUDRUM | May 1955 | British | Director | RESIGNED | |
| MR. DAVID MORGAN PHILLIPS | Oct 1951 | British | Director | 1995-04-13 UNTIL 2015-07-31 | RESIGNED |
| MR TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2015-07-31 UNTIL 2022-10-27 | RESIGNED |
| MR RICHARD JOHN BARBER | Jul 1961 | British | Director | 2015-07-31 UNTIL 2020-07-01 | RESIGNED |
| TERENCE VERDUYN SLOCOMBE | Jun 1943 | British | Secretary | RESIGNED | |
| MR. DAVID MORGAN PHILLIPS | Oct 1951 | British | Secretary | 1995-07-18 UNTIL 2015-07-31 | RESIGNED |
| MISS SHARON ARMITAGE | Secretary | 2015-07-31 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Hambros Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Cpl Distribution Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Julian Paul Vivian Mash | 2016-04-06 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |