R N STORE (CONSULTANTS) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

R N STORE (CONSULTANTS) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
R N STORE (CONSULTANTS) LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03220958. The accounts status is DORMANT.

R N STORE (CONSULTANTS) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

12 SHAMROCK QUAY
SOUTHAMPTON
SO14 5QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FERGAL BARRY Feb 1982 Irish Director 2022-06-14 CURRENT
ROBERT FREDERICK MARRIS May 1953 British Director 1996-07-24 UNTIL 2008-06-23 RESIGNED
MR JOHN ROLAND BLETCHER May 1946 British Secretary 1996-07-05 UNTIL 1997-09-08 RESIGNED
MR ANDREW JOHN CLAYTON Mar 1980 British Director 2008-07-01 UNTIL 2012-11-02 RESIGNED
MR GEORGE MICHAEL TROULLIS Jul 1960 British Director 2014-05-06 UNTIL 2022-06-14 RESIGNED
MR JOHN ROLAND BLETCHER May 1946 British Director 1996-07-05 UNTIL 2008-06-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-05 UNTIL 1996-07-05 RESIGNED
REBECCA JANE HASLEHURST Nov 1965 British Director 2001-07-16 UNTIL 2008-06-23 RESIGNED
JOHN PAUL HEENEY Oct 1966 British Director 2002-08-29 UNTIL 2008-06-23 RESIGNED
MR ADRIAN INGLETON Mar 1961 British Director 2008-06-23 UNTIL 2012-11-02 RESIGNED
MR TIMOTHY STEPHEN OXER Dec 1962 British Director 1996-07-24 UNTIL 2014-05-06 RESIGNED
IAN MARTIN POUNDER Oct 1958 British Director 1996-07-05 UNTIL 2012-11-02 RESIGNED
IAN MARTIN POUNDER Oct 1958 British Secretary 1997-09-08 UNTIL 2012-11-02 RESIGNED
PAUL RICHARD RHOADES May 1971 British Director 2003-10-01 UNTIL 2007-12-31 RESIGNED
MR JOHN ROBINSON Mar 1968 British Director 2009-09-18 UNTIL 2014-01-13 RESIGNED
PHILLIP RUDD Jun 1978 British Director 2008-01-01 UNTIL 2014-05-06 RESIGNED
MR PAUL TERENCE SENIOR Jan 1976 British Director 2008-07-01 UNTIL 2009-09-17 RESIGNED
MICHAEL JAMES SMITH Oct 1938 British Director 1996-07-24 UNTIL 1999-07-06 RESIGNED
MR PETER STAPLETON Jul 1947 British Director 1996-07-24 UNTIL 2008-06-23 RESIGNED
JULIE RHOADES May 1969 British Director 2006-05-01 UNTIL 2007-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-07-05 UNTIL 1996-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Michael Troullis 2016-05-07 - 2016-07-30 7/1960 Southampton   Hampshire Significant influence or control
Blue Rock Systems Limited 2016-05-07 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
R N Store (Consultants) Limited 2021-05-27 30-04-2021 £2,603 equity
R N Store (Consultants) Limited 2020-06-09 30-04-2020 £2,603 equity
R N Store (Consultants) Limited 2019-05-15 30-04-2019
R N Store (Consultants) Limited - Period Ending 2018-04-30 2018-07-03 30-04-2018 £2,603 equity
R N Store (Consultants) Limited - Period Ending 2017-04-30 2017-08-15 30-04-2017 £2,603 equity
R N Store (Consultants) Limited - Period Ending 2016-04-30 2016-09-15 30-04-2016 £2,603 equity
R N Store (Consultants) Limited - Period Ending 2015-04-30 2015-10-10 30-04-2015 £2,603 equity
R N Store (Consultants) Limited - Period Ending 2014-04-30 2015-03-17 30-04-2014 £13,758 Cash £112,582 equity

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