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RUSDENE GROUP LIMITED

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

This company is commonly known as Rusdene Group Limited. The company was founded 6 years ago and was given the registration number 11276869. The firm's registered office is in SOUTHAMPTON. You can find them at Unit Hamble Iv And V Old Hambledon Racecourse Centre, Sheardley Lane, Droxford, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUSDENE GROUP LIMITED
Company Number:11276869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit Hamble Iv And V Old Hambledon Racecourse Centre, Sheardley Lane, Droxford, Southampton, United Kingdom, SO32 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Hamble Iv And V, Old Hambledon Racecourse Centre, Sheardley Lane, Droxford, Southampton, United Kingdom, SO32 3QY

Director27 March 2018Active
Cornerways, Hookley Lane, Elstead, England, GU8 6JB

Director19 February 2020Active

People with Significant Control

Mr Derek Ronald Lodge
Notified on:01 May 2018
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:22 Upper Carlisle Road, Eastbourne, England, BN20 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Robert Lodge
Notified on:27 March 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit Hamble Iv And V, Old Hambledon Racecourse Centre, Sheardley Lane, Southampton, United Kingdom, SO32 3QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type group.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type group.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type group.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type group.

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2020-02-27Officers

Appoint person director company with name date.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Officers

Change person director company with change date.

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2019-12-02Capital

Capital name of class of shares.

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2019-04-01Accounts

Accounts with accounts type group.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-07-18Capital

Capital allotment shares.

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2018-06-20Capital

Capital name of class of shares.

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2018-06-14Accounts

Change account reference date company current shortened.

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2018-03-27Incorporation

Incorporation company.

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