RUSDENE HOLDINGS LIMITED - DROXFORD
| Company Profile | Company Filings |
Overview
RUSDENE HOLDINGS LIMITED is a Private Limited Company from DROXFORD ENGLAND and has the status: Active.
RUSDENE HOLDINGS LIMITED was incorporated 37 years ago on 17/09/1986 and has the registered number: 02055873. The accounts status is SMALL and accounts are next due on 30/06/2024.
RUSDENE HOLDINGS LIMITED was incorporated 37 years ago on 17/09/1986 and has the registered number: 02055873. The accounts status is SMALL and accounts are next due on 30/06/2024.
RUSDENE HOLDINGS LIMITED - DROXFORD
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNITS HAMBLE IV AND V, OLD HAMBLEDON RACECOURSE CENTRE,
DROXFORD
SO32 3QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK RONALD LODGE | Feb 1944 | British | Director | CURRENT | |
| MR OLIVER ROBERT LODGE | Apr 1977 | British | Director | 2017-06-29 | CURRENT |
| PATRICIA ANN PEARSON | Jun 1949 | British | Director | RESIGNED | |
| JEREMY PETER PEARSON | Oct 1943 | British | Director | RESIGNED | |
| CAROLYN LODGE | Sep 1946 | British | Director | 1993-11-26 UNTIL 1999-12-31 | RESIGNED |
| MR PETER HOWARD THORNE | Mar 1944 | British | Secretary | RESIGNED | |
| MRS EMMA LODGE | Secretary | 2012-12-21 UNTIL 2017-06-30 | RESIGNED | ||
| MR STEPHEN KENNETH GUNN | Sep 1955 | Secretary | 2004-07-01 UNTIL 2012-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rusdene Group Limited | 2018-05-01 | Sheardley Lane Droxford |
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 |
|
| Mr Derek Ronald Lodge | 2016-04-06 - 2018-04-30 | 2/1944 | Eastbourne East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rusdene Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-16 | 30-09-2023 | £69,335 equity |
| Rusdene Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-23 | 30-09-2022 | £69,335 equity |
| Rusdene Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-14 | 30-09-2021 | £69,335 equity |
| Rusdene Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 30-09-2020 | £69,335 equity |
| Rusdene Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 30-09-2019 | £69,335 equity |