RUMBLE (BEDWORTH) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
RUMBLE (BEDWORTH) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
RUMBLE (BEDWORTH) LIMITED was incorporated 31 years ago on 01/04/1993 and has the registered number: 02805963. The accounts status is UNAUDITED ABRIDGED.
RUMBLE (BEDWORTH) LIMITED was incorporated 31 years ago on 01/04/1993 and has the registered number: 02805963. The accounts status is UNAUDITED ABRIDGED.
RUMBLE (BEDWORTH) LIMITED - BIRMINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN RUMBLE | May 1951 | British | Director | 1993-09-03 | CURRENT |
| MRS MARGOT JANE RUMBLE | Mar 1953 | British | Director | 2014-08-15 | CURRENT |
| MRS MARGOT JANE RUMBLE | Secretary | 2017-09-04 | CURRENT | ||
| MOTORS DIRECTORS LIMITED | Corporate Director | 1994-01-04 UNTIL 2013-11-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-01 UNTIL 1993-04-01 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Secretary | 1993-04-01 UNTIL 2013-11-29 | RESIGNED | ||
| JEREMY CHRISTOPHER HICKS | Mar 1962 | British | Director | 1993-09-03 UNTIL 1993-11-01 | RESIGNED |
| MR RICHARD PETER LUMB | Aug 1955 | British | Director | 2014-08-15 UNTIL 2017-08-31 | RESIGNED |
| MR TIMOTHY ALAN HAYCOCK | Feb 1966 | British | Director | 2014-08-15 UNTIL 2017-08-31 | RESIGNED |
| PETER WILLIAM GLADWIN | Aug 1947 | British | Director | 1993-11-01 UNTIL 1994-01-04 | RESIGNED |
| JONATHAN THOMAS BROWN | Jun 1966 | British | Director | 1993-04-01 UNTIL 1993-09-03 | RESIGNED |
| ANDREW DAVID CLARK | Oct 1963 | British | Director | 1993-09-03 UNTIL 1994-01-04 | RESIGNED |
| RICHARD PETER LUMB | British | Secretary | 2013-11-27 UNTIL 2017-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Rumble | 2017-03-01 | 5/1951 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Margot Jane Rumble | 2017-03-01 | 3/1953 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rumble (Bedworth) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-12-2017 | £1,543,757 Cash £1,447,999 equity |
| Rumble (Bedworth) Limited - Limited company accounts 16.3 | 2017-09-15 | 31-12-2016 | £109,105 Cash £1,085,872 equity |