UKBizDB.co.uk

RENDEZVOUS (MANSFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rendezvous (mansfield) Limited. The company was founded 20 years ago and was given the registration number 04865479. The firm's registered office is in MANSFIELD. You can find them at Unit 11 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RENDEZVOUS (MANSFIELD) LIMITED
Company Number:04865479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 11 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, United Kingdom, NG19 7JZ

Secretary13 August 2003Active
Unit 11, Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, United Kingdom, NG19 7JZ

Director13 August 2003Active
Unit 11, Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, United Kingdom, NG19 7JZ

Director13 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mr Eric Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Mansfield Network Centre, Millennium Business Park Concorde Way, Nottinghamshire, United Kingdom, NG19 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms April Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Mansfield Network Centre, Millennium Business Park Concorde Way, Nottinghamshire, United Kingdom, NG19 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-07-17Officers

Change person director company with change date.

Download
2023-07-17Officers

Change person director company with change date.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.