RETURNGAIN LIMITED - RUISLIP
Company Profile | Company Filings |
Overview
RETURNGAIN LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
RETURNGAIN LIMITED was incorporated 33 years ago on 30/05/1991 and has the registered number: 02615557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETURNGAIN LIMITED was incorporated 33 years ago on 30/05/1991 and has the registered number: 02615557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETURNGAIN LIMITED - RUISLIP
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
C/O DIVERSET LTD FERRARI HOUSE
RUISLIP
HA4 9UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KARIN ANNA VON TUEMPLING MARMOT | Mar 1943 | British | Director | 2013-03-27 | CURRENT |
MR PETER JACK MARMOT | Feb 1946 | British | Director | CURRENT | |
MR MARK CHRISTOPHER HARMAN BRITTER | Jul 1969 | British | Director | 2015-03-23 | CURRENT |
KARIN ANNA VON TUEMPLING-MARMOT | Other | Secretary | 2009-02-16 | CURRENT | |
HARROVIAN MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2001-10-16 UNTIL 2007-03-09 | RESIGNED | ||
CRAIG ASSOCIATES LTD | Corporate Secretary | 2007-03-09 UNTIL 2009-01-16 | RESIGNED | ||
BARRIE CAMERON SAVORY | Apr 1939 | British | Director | 1994-07-26 UNTIL 1997-04-15 | RESIGNED |
MRS TERESA ANNA MARMOT | Jan 1947 | British | Director | RESIGNED | |
JANET VICTORIA SOLOMON | British | Secretary | 1998-07-31 UNTIL 2001-10-16 | RESIGNED | |
RAYMOND ALAN RUBIN | British | Secretary | 1995-12-19 UNTIL 1998-08-06 | RESIGNED | |
MRS TERESA ANNA MARMOT | Jan 1947 | British | Secretary | RESIGNED | |
MR PETER JACK MARMOT | Feb 1946 | British | Secretary | 2009-01-16 UNTIL 2011-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Jack Marmot | 2016-04-06 | 2/1946 | Ruislip | Ownership of shares 25 to 50 percent |
Mrs Karin Anna Von Tuempling Marmot | 2016-04-06 | 3/1943 | Ruislip | Ownership of shares 25 to 50 percent |