RSN ENTERPRISES LIMITED - SURREY
Company Profile | Company Filings |
Overview
RSN ENTERPRISES LIMITED is a Private Limited Company from SURREY and has the status: Active.
RSN ENTERPRISES LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158058. The accounts status is SMALL and accounts are next due on 31/05/2024.
RSN ENTERPRISES LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158058. The accounts status is SMALL and accounts are next due on 31/05/2024.
RSN ENTERPRISES LIMITED - SURREY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
APARTMENT 12A HAMPTON COURT
SURREY
KT8 9AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR DOMINIC TWEDDLE | Mar 1954 | British | Director | 2023-07-13 | CURRENT |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2023-07-13 | CURRENT |
MRS PAULINE ELIZABETH WOOD | Apr 1964 | British | Director | 2022-11-09 | CURRENT |
MRS REBECCA EDITH JOAN TURNER | Secretary | 2023-10-25 | CURRENT | ||
MISS SARAH JANE MUMFORD | May 1957 | British | Director | 2023-07-13 | CURRENT |
MR CHRISTOPHER MACDONALD STOOKE | Apr 1957 | British | Director | 2015-02-23 UNTIL 2018-10-03 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-02-13 UNTIL 1996-02-13 | RESIGNED | ||
LINDA ANN WRIGGLESWORTH | Jan 1956 | British | Director | 1999-01-28 UNTIL 2008-05-15 | RESIGNED |
MR LANTO MILLINGTON SYNGE | Nov 1945 | British | Director | 2000-02-16 UNTIL 2006-09-20 | RESIGNED |
MR JOHN HARRY WILLIAMSON | Feb 1937 | British | Director | 2010-01-27 UNTIL 2014-04-28 | RESIGNED |
MR BRIAN GEORGE LEVY | Sep 1937 | British | Director | 2007-05-16 UNTIL 2012-01-24 | RESIGNED |
MR ANDRIES STEFANUS DAVID ERASMUS | Jun 1949 | British | Secretary | 2007-12-01 UNTIL 2015-04-16 | RESIGNED |
MR ALEXANDER HARVEY LOWE | Mar 1946 | British | Secretary | 2002-08-16 UNTIL 2007-02-28 | RESIGNED |
MS LOUISA MARY DUNCAN | Secretary | 2015-04-23 UNTIL 2018-07-04 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-02-13 UNTIL 1996-02-13 | RESIGNED | ||
MRS HANNAH MARY DICKINSON WARWICK | Secretary | 2018-07-04 UNTIL 2023-09-29 | RESIGNED | ||
MR RICHARD EDWARD JOHN MAJOR | Feb 1946 | British | Secretary | 2002-01-01 UNTIL 2002-08-16 | RESIGNED |
MR VAUGHAN ALBURY WILLIAMS | Mar 1951 | British | Secretary | 2007-03-01 UNTIL 2007-12-01 | RESIGNED |
MR ROBERT GEOFFREY WILLIAM LAMPITT | Nov 1941 | British | Secretary | 1996-02-13 UNTIL 2001-12-31 | RESIGNED |
STEPHANIE JANE WRIGHT | Apr 1954 | British | Director | 2017-04-11 UNTIL 2023-05-04 | RESIGNED |
CLIFFORD JOHN SLATER | Feb 1956 | British | Director | 1996-02-13 UNTIL 1997-04-17 | RESIGNED |
FABIAN GOTTFRIED RANDOLF STEIN | Aug 1954 | German | Director | 1996-02-13 UNTIL 1999-01-28 | RESIGNED |
MR NICHOLAS DUTFIELD ROCHEZ | Nov 1954 | British | Director | 2010-01-27 UNTIL 2017-02-28 | RESIGNED |
MS REENA JAYANTILAL PASTAKIA | Sep 1974 | British | Director | 2020-04-09 UNTIL 2022-01-10 | RESIGNED |
MR ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 2012-01-24 UNTIL 2022-08-31 | RESIGNED |
CLAIRE BENITA MILLER | Dec 1962 | British | Director | 2022-11-09 UNTIL 2023-03-31 | RESIGNED |
COUNTESS CAROLYN DE SALIS | Aug 1938 | British | Director | 2000-07-12 UNTIL 2010-01-27 | RESIGNED |
MR CHRISTOPHER GEORGE LAURENCE | Jan 1942 | British | Director | 2007-05-16 UNTIL 2010-01-27 | RESIGNED |
JUDITH MARGARET HOPE | Oct 1945 | British | Director | 1996-02-13 UNTIL 2000-02-16 | RESIGNED |
MISS SAMANTHA JANE HOE-RICHARDSON | Jan 1971 | British | Director | 2017-07-05 UNTIL 2021-10-05 | RESIGNED |
CONNIE ELISABETH FREEMAN | Sep 1941 | Danish | Director | 2000-02-16 UNTIL 2009-02-13 | RESIGNED |
MS MIRANDA GERALDINE CORTI | May 1960 | British | Director | 2021-10-05 UNTIL 2022-08-10 | RESIGNED |
MS NICOLA ASHLEY CLARKE | Jan 1959 | British | Director | 2017-02-28 UNTIL 2022-12-14 | RESIGNED |
JOHN JOSEPH BURKE | Sep 1942 | British | Director | 1996-02-13 UNTIL 2000-02-16 | RESIGNED |
TERENCE MICHAEL BRAMBLE | Aug 1956 | British | Director | 1996-02-13 UNTIL 1996-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal School Of Needlework | 2016-04-06 | East Molesey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |