This company is commonly known as Rundle & Co. Limited. The company was founded 27 years ago and was given the registration number 03231767. The firm's registered office is in LONDON. You can find them at Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RUNDLE & CO. LIMITED |
|---|---|---|
| Company Number | : | 03231767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Northampton Road, Market Harborough, United Kingdom, LE16 9HB | Director | 11 April 2013 | Active |
| Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ | Director | 01 May 2019 | Active |
| Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ | Director | 01 May 2019 | Active |
| Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ | Director | 01 May 2019 | Active |
| 53, Northampton Road, Market Harborough, United Kingdom, LE16 9HB | Secretary | 31 March 2012 | Active |
| 11 Kings Road, Stamford, PE9 1HD | Secretary | 01 April 2004 | Active |
| 5 Spur Road, Orpington, Kent, BR6 0QR | Secretary | 18 July 2001 | Active |
| 17, Northfield Green, East Haddon, NN6 8BJ | Secretary | 15 August 2008 | Active |
| Fairfax House, Church Street, Sibbertoft, Market Harborough, LE16 9UA | Secretary | 01 March 2010 | Active |
| 24, Marchwood Close, Brockhill, Redditch, B97 6TX | Secretary | 09 May 2008 | Active |
| 94 Kingsway, Coney Hall, West Wickham, BR4 9JQ | Secretary | 30 April 2002 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 31 July 1996 | Active |
| 1 Brook Court, Blakeney Road, Beckenham, BR3 1HG | Corporate Secretary | 16 August 1996 | Active |
| 53, Northampton Road, Market Harborough, United Kingdom, LE16 9HB | Director | 31 March 2012 | Active |
| 11 Kings Road, Stamford, PE9 1HD | Director | 01 April 2004 | Active |
| 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB | Director | 01 September 2018 | Active |
| Rundle & Co Ltd, 53 Northampton Road, Market Harborough, England, LE16 9HB | Director | 14 September 2016 | Active |
| 53, Northampton Road, Market Harborough, United Kingdom, LE16 9HB | Director | 07 May 2008 | Active |
| Fairfax House, Sibbertoft, Market Harborough, LE16 9AU | Director | 05 July 2001 | Active |
| Peninsular House, Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ | Director | 01 March 2018 | Active |
| 53, Northampton Road, Market Harborough, United Kingdom, LE16 9HB | Director | 13 July 2015 | Active |
| 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB | Director | 21 August 2013 | Active |
| 53, Northampton Road, Market Harborough, United Kingdom, LE16 9HB | Director | 16 August 1996 | Active |
| Peninsular House, Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ | Director | 01 September 2018 | Active |
| 53, Northampton Road, Market Harborough, United Kingdom, LE16 9HB | Director | 13 July 2015 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 31 July 1996 | Active |
| Cder Group International Limited | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peninsular House, Floor 9, 30-36, London, United Kingdom, EC3R 8LJ |
| Nature of control | : |
|
| Traditional Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 53, Northampton Road, Market Harborough, United Kingdom, LE16 9HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Legacy. | Download |
| 2022-07-11 | Other | Legacy. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Other | Legacy. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-06 | Accounts | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
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