RUMENCO LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

RUMENCO LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
RUMENCO LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016333. The accounts status is FULL and accounts are next due on 31/03/2024.

RUMENCO LIMITED - BURTON ON TRENT

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STRETTON HOUSE, DERBY ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE13 0DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL RICHARD LYON Feb 1968 British Director 2005-06-21 CURRENT
MR LYNDON JOHN TOMBLIN Jul 1976 British Director 2022-09-30 CURRENT
MR GRANT JAMES HUNTER May 1963 Scottish Director 2019-05-01 CURRENT
DR FRANK CEDRIC HEAP Aug 1939 British Director 2000-09-14 CURRENT
MR LYNDON JOHN TOMBLIN Secretary 2022-09-30 CURRENT
MR RODERICK WEBSTER May 1966 Scottish Director 2019-05-01 UNTIL 2019-12-31 RESIGNED
MR STEPHEN BATTY Jul 1965 British Secretary 2000-09-14 UNTIL 2006-10-02 RESIGNED
DAVID CHRISTOPHER THOMSON Mar 1947 British Director 2000-09-14 UNTIL 2002-01-11 RESIGNED
MR NICHOLAS JOHN DUNCALF Secretary 2010-01-08 UNTIL 2022-09-30 RESIGNED
MR RICHARD MARK ROLFE Jul 1972 British Secretary 2000-06-16 UNTIL 2000-09-14 RESIGNED
RICHARD GUY SHUTT Dec 1967 Secretary 2006-10-02 UNTIL 2010-01-08 RESIGNED
DR RICHARD KNIGHT Jul 1952 British Director 2009-07-17 UNTIL 2017-05-10 RESIGNED
MR ROBIN JAMES STEVENS May 1965 British Director 2002-10-09 UNTIL 2007-03-31 RESIGNED
RICHARD GUY SHUTT Dec 1967 Director 2006-10-02 UNTIL 2010-01-08 RESIGNED
MR RICHARD MARK ROLFE Jul 1972 British Director 2000-06-16 UNTIL 2000-09-14 RESIGNED
JONATHAN GEORGE PERROTT Jan 1956 British Director 2007-03-31 UNTIL 2007-08-20 RESIGNED
MISS CLAIRE MARIA LALOR Sep 1975 Irish Director 2019-05-01 UNTIL 2023-11-13 RESIGNED
MR NICHOLAS JOHN DUNCALF Jun 1956 British Director 2010-01-08 UNTIL 2022-09-30 RESIGNED
WENDY MARGARET HALL Jun 1970 British Director 2000-06-16 UNTIL 2000-09-14 RESIGNED
STEPHEN FISHER Dec 1953 British Director 2002-06-01 UNTIL 2003-06-02 RESIGNED
MR STEPHEN BATTY Jul 1965 British Director 2000-09-14 UNTIL 2006-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Frank Cedric Heap 2017-06-16 8/1939 Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWENS NUTRITION LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 10910 - Manufacture of prepared feeds for farm animals
SJC 126 LIMITED BURTON ON TRENT Active SMALL 39000 - Remediation activities and other waste management services
SJC 125 LIMITED BURTON ON TRENT Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
NET-TEX TRADING LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 10910 - Manufacture of prepared feeds for farm animals
NOVATEC LIMITED BURTON ON TRENT Active GROUP 32990 - Other manufacturing n.e.c.
RUMENCO HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company