RENSBURG SHEPPARDS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
RENSBURG SHEPPARDS LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
RENSBURG SHEPPARDS LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02146011. The accounts status is FULL.
RENSBURG SHEPPARDS LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02146011. The accounts status is FULL.
RENSBURG SHEPPARDS LIMITED - ABINGDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2018 |
Registered Office
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
ABINGDON
OX14 4RY
This Company Originates in : United Kingdom
Previous trading names include:
RENSBURG PLC (until 06/05/2005)
RENSBURG PLC (until 06/05/2005)
BWD SECURITIES PLC (until 28/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2020 | 24/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ROBERT KILDAY | Secretary | 2013-07-05 | CURRENT | ||
MR IAIN WILLIAM HOOLEY | Aug 1972 | British | Director | 2010-09-28 | CURRENT |
GEORGE CHARLES NICHOLAS LANE FOX | Dec 1963 | English | Director | 2002-05-24 UNTIL 2007-10-16 | RESIGNED |
MALCOLM HENRY WESTON WELLS | Jul 1927 | British | Director | RESIGNED | |
MRS KATRINA KERR | Dec 1955 | British | Director | 2002-11-21 UNTIL 2005-05-06 | RESIGNED |
TOMAS HAYDN STREET | Jul 1964 | British | Director | 2009-12-01 UNTIL 2019-08-01 | RESIGNED |
PETER HENRY ARTHUR STANLEY | Mar 1933 | British | Director | 1995-04-05 UNTIL 2000-03-23 | RESIGNED |
ANDREW TYRIE | Jan 1957 | British | Director | 2002-07-23 UNTIL 2008-07-29 | RESIGNED |
MRS JUDITH EDNA PRICE | Sep 1957 | British | Director | 2009-12-01 UNTIL 2019-08-01 | RESIGNED |
MR IAN MAXWELL-SCOTT | Dec 1945 | British | Director | 2005-05-06 UNTIL 2018-03-31 | RESIGNED |
ROBERT LISTER | May 1960 | British | Director | 2008-11-04 UNTIL 2017-05-08 | RESIGNED |
NICHOLAS CURWEN WILLIAMS | Jun 1940 | British | Director | RESIGNED | |
MRS ISLA MARGARET SMITH | Feb 1952 | British | Director | 2008-11-04 UNTIL 2010-06-25 | RESIGNED |
MR JONATHAN PETER WRAGG | Jun 1967 | British | Secretary | 1999-05-26 UNTIL 2007-03-27 | RESIGNED |
PAULA MARY WATTS | British | Secretary | 2007-03-27 UNTIL 2010-07-20 | RESIGNED | |
MICHAEL JOHN DICKINSON | Jul 1949 | British | Secretary | RESIGNED | |
IAIN WILLIAM HOOLEY | Secretary | 2010-07-20 UNTIL 2010-09-28 | RESIGNED | ||
MS KATHY CONG | Secretary | 2010-09-28 UNTIL 2013-07-05 | RESIGNED | ||
MR JONATHAN PETER WRAGG | Jun 1967 | British | Director | 2000-12-01 UNTIL 2020-03-31 | RESIGNED |
MICHAEL JOHN DICKINSON | Jul 1949 | British | Director | RESIGNED | |
DAVID ANDERSON | Oct 1955 | British | Director | RESIGNED | |
BARRY AUBREY ANYSZ | Oct 1949 | British | Director | RESIGNED | |
MR NICHOLAS WILFRID BAGSHAWE | Aug 1945 | British | Director | 2005-05-06 UNTIL 2007-03-31 | RESIGNED |
MR ALAN INGHAM BOTTOMLEY | Nov 1931 | British | Director | 1997-06-02 UNTIL 2003-03-31 | RESIGNED |
MR CHRISTOPHER JOHN BATES BROADBENT | Dec 1955 | British | Director | RESIGNED | |
MR DAVID JOHN HILLERSDON BULTEEL | May 1955 | British | Director | 2007-10-16 UNTIL 2018-06-30 | RESIGNED |
MR MICHAEL HAMER BURNS | Nov 1947 | British | Director | 1995-07-05 UNTIL 2007-03-31 | RESIGNED |
CHRISTOPHER GEORGE CLARKE | Sep 1944 | British | Director | 1999-10-28 UNTIL 2014-03-31 | RESIGNED |
JONATHAN DAVID SEAL | Feb 1960 | British | Director | 2007-10-16 UNTIL 2013-05-29 | RESIGNED |
STEPHEN MACLAURIN ELLIOTT | Jun 1954 | South African | Director | 2005-05-06 UNTIL 2019-08-01 | RESIGNED |
MR MICHAEL ROBERT ANTHONY HAAN | Sep 1944 | British | Director | 2005-11-14 UNTIL 2010-06-25 | RESIGNED |
BERNARD KANTOR | Sep 1949 | Irish | Director | 2005-05-06 UNTIL 2019-08-01 | RESIGNED |
MR SIMON GEORGE KAYE | Jan 1961 | British | Director | 2009-12-01 UNTIL 2013-05-29 | RESIGNED |
HENRY CLAUDE ELSTONE | Oct 1943 | Director | RESIGNED | ||
MR STEPHEN KOSEFF | Jul 1951 | South African, | Director | 2005-05-06 UNTIL 2019-08-01 | RESIGNED |
TIMOTHY CHARLES JASON WOOD | Apr 1942 | British | Director | RESIGNED | |
ROBERT ANTHONY ALLEN | Jan 1959 | British | Director | 2002-05-24 UNTIL 2005-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Group Investments (Uk) Limited | 2020-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Investec Bank Plc | 2016-04-06 - 2020-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |