R L SCHEDULE 2C HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R L SCHEDULE 2C HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R L SCHEDULE 2C HOLDINGS LIMITED was incorporated 47 years ago on 29/09/1976 and has the registered number: 01279315. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R L SCHEDULE 2C HOLDINGS LIMITED was incorporated 47 years ago on 29/09/1976 and has the registered number: 01279315. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R L SCHEDULE 2C HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REFUGE FARMS LIMITED (until 22/09/2004)
REFUGE FARMS LIMITED (until 22/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
| MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
| DAVID JAMES ALEXANDER SEVERS | Oct 1950 | Secretary | 1999-01-04 UNTIL 1999-02-08 | RESIGNED | |
| GEOFFREY WILLIAM SCARR | Sep 1941 | British | Director | RESIGNED | |
| MURRAY JOHN ROSS | Mar 1947 | British | Director | 2000-04-19 UNTIL 2007-06-28 | RESIGNED |
| MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2000-04-19 UNTIL 2011-07-01 | RESIGNED |
| MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2015-04-29 UNTIL 2016-07-22 | RESIGNED |
| ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-07-01 UNTIL 2014-05-22 | RESIGNED |
| MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-12-10 UNTIL 2022-10-14 | RESIGNED |
| MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
| FRANCIS JOHN WEBSTER | Jan 1947 | British | Director | 1995-11-13 UNTIL 1997-07-17 | RESIGNED |
| MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2000-06-01 UNTIL 2003-03-22 | RESIGNED |
| MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Secretary | 1999-02-09 UNTIL 1999-08-09 | RESIGNED |
| PAUL ANTHONY GILBERT | Secretary | 1999-08-10 UNTIL 2000-05-31 | RESIGNED | ||
| MICHAEL BRIAN JAMIESON | Feb 1947 | Secretary | 1993-07-01 UNTIL 1998-01-15 | RESIGNED | |
| JAMES SMITH BURNS | Nov 1941 | Secretary | 1998-01-16 UNTIL 1999-01-04 | RESIGNED | |
| JOHN MICHAEL WALKER | Dec 1933 | British | Secretary | RESIGNED | |
| MR STEPHEN SHONE | Feb 1957 | British | Director | 2000-04-19 UNTIL 2013-02-13 | RESIGNED |
| MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Director | 1995-04-19 UNTIL 2000-06-30 | RESIGNED |
| MR JOHN JAMES MCLACHLAN | Aug 1942 | British | Director | 1996-12-27 UNTIL 1999-08-31 | RESIGNED |
| KENNY FENNA | Nov 1964 | British | Director | 2019-05-03 UNTIL 2020-12-03 | RESIGNED |
| DR GEORGE PETRIE ROBERTSON MACK | Aug 1945 | British | Director | 1996-12-27 UNTIL 1998-02-06 | RESIGNED |
| MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2012-03-19 UNTIL 2022-12-31 | RESIGNED |
| MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2019-05-03 | RESIGNED |
| MR ALAN JOHN FROST | Oct 1944 | British | Director | 1998-07-30 UNTIL 2000-06-30 | RESIGNED |
| GEORGE RICHARD ELLISON | Apr 1947 | British | Director | RESIGNED | |
| MR JOHN CUDWORTH | Jul 1936 | British | Director | RESIGNED | |
| MR FRANCIS ALAN CRAYTON | Jul 1951 | British | Director | 1997-12-10 UNTIL 1998-12-31 | RESIGNED |
| IAN MICHAEL COLGAN | Oct 1944 | British | Director | RESIGNED | |
| DAVID JOHN AMOS | May 1950 | British | Director | 1999-11-08 UNTIL 2000-06-30 | RESIGNED |
| BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-03-22 UNTIL 2005-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |