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 - SURREY

This company is listed in the following categories:
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

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