This company is commonly known as R. J. S. Louristone Ltd.. The company was founded 21 years ago and was given the registration number 04514418. The firm's registered office is in BOURNEMOUTH. You can find them at Abacus House, 132 Parkwood Road, Bournemouth, . This company's SIC code is 99999 - Dormant Company.
Name | : | R. J. S. LOURISTONE LTD. |
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Company Number | : | 04514418 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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104, Alumhurst Road, Bournemouth, England, BH4 8HT | Secretary | 11 May 2019 | Active |
104, Alumhurst Road, Bournemouth, England, BH4 8HT | Director | 20 September 2023 | Active |
104, Alumhurst Road, Bournemouth, England, BH4 8HT | Director | 12 February 2018 | Active |
Zepernickerstrasse 69c, Schoenow, Germany, | Secretary | 19 August 2002 | Active |
Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN | Secretary | 15 February 2004 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 19 August 2002 | Active |
Wester Parkhead Road, Blairgowrie, PH10 6LP | Director | 02 December 2002 | Active |
Heerstrasse 24, D-14052, Berlin, Germany, FOREIGN | Director | 19 August 2002 | Active |
Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN | Director | 19 March 2004 | Active |
Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN | Director | 15 February 2004 | Active |
Regattastrasse 210, Berlin, Germany, FOREIGN | Director | 19 August 2002 | Active |
Mr Helmut Rudolph Heinrich Mueller | ||
Notified on | : | 01 July 2018 |
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Status | : | Active |
Date of birth | : | March 1941 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 104, Alumhurst Road, Bournemouth, England, BH4 8HT |
Nature of control | : |
|
Mr Dirk Mocklinghoff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | German |
Address | : | Abacus House, 132 Parkwood Road, Bournemouth, BH5 2BN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Officers | Appoint person director company with name date. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-06 | Accounts | Change account reference date company previous shortened. | Download |
2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-21 | Officers | Termination secretary company with name termination date. | Download |
2019-05-21 | Officers | Appoint person secretary company with name date. | Download |
2019-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-08 | Officers | Termination director company with name termination date. | Download |
2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-13 | Officers | Termination director company with name termination date. | Download |
2018-02-13 | Officers | Appoint person director company with name date. | Download |
2018-02-13 | Officers | Change person secretary company with change date. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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