RUSDENE GSS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUSDENE GSS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RUSDENE GSS LIMITED was incorporated 7 years ago on 18/05/2017 and has the registered number: 10777684. The accounts status is FULL.
RUSDENE GSS LIMITED was incorporated 7 years ago on 18/05/2017 and has the registered number: 10777684. The accounts status is FULL.
RUSDENE GSS LIMITED - LONDON
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2018-03-29 | CURRENT | ||
| MR NICHOLAS PHILIP ECCLES | May 1963 | British | Director | 2018-03-29 | CURRENT |
| MR DEREK RONALD LODGE | Feb 1944 | British | Director | 2017-05-19 UNTIL 2017-12-15 | RESIGNED |
| MR OLIVER ROBERT LODGE | Apr 1977 | British | Director | 2017-05-18 UNTIL 2017-12-15 | RESIGNED |
| ALLAN JOHN ABERNETHY | Feb 1975 | British | Director | 2017-12-15 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Oil Uk Limited | 2018-01-18 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rusdene Services Limited | 2017-05-18 - 2018-01-18 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |