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RUMBOLD HOLLAND LITHO LIMITED

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

This company is commonly known as Rumbold Holland Litho Limited. The company was founded 24 years ago and was given the registration number 03806783. The firm's registered office is in SWINDON. You can find them at 4 Dorcan Business Village Murdock Road, Dorcan, Swindon, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:RUMBOLD HOLLAND LITHO LIMITED
Company Number:03806783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:4 Dorcan Business Village Murdock Road, Dorcan, Swindon, England, SN3 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Elsham Way, Swindon, England, SN25 4TJ

Secretary14 July 1999Active
Cross Trees Cottage, Ashbury, Swindon, SN6 8LR

Director14 July 1999Active
42, Elsham Way, Swindon, England, SN25 4TJ

Director14 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 1999Active
6 Hackpen Close, Wroughton, Swindon, SN4 9SQ

Director14 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 1999Active

People with Significant Control

Mr Anthony Paul Holland
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Wayne David Rumbold
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:English
Address:Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-02-28Insolvency

Liquidation voluntary statement of affairs.

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2022-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-28Resolution

Resolution.

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2022-01-17Officers

Change person secretary company with change date.

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2022-01-17Officers

Change person director company with change date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-09Address

Change registered office address company with date old address new address.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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