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Rusdene Holdings Limited, SO32 3QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUSDENE HOLDINGS LIMITED

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

This company is commonly known as Rusdene Holdings Limited. The company was founded 38 years ago and was given the registration number 02055873. The firm's registered office is in DROXFORD. You can find them at Units Hamble Iv And V, Old Hambledon Racecourse Centre,, Wallops Wood, Sheardley Lane,, Droxford, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:RUSDENE HOLDINGS LIMITED
Company Number:02055873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1986
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Units Hamble Iv And V, Old Hambledon Racecourse Centre,, Wallops Wood, Sheardley Lane,, Droxford, England, SO32 3QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Upper Carlisle Road, Eastbourne, BN20 7TN

Director-Active
Units Hamble Iv And V,, Old Hambledon Racecourse Centre,, Wallops Wood, Sheardley Lane,, Droxford, England, SO32 3QY

Director29 June 2017Active
12 Dunlin Rise, Merrow Park, Guildford, GU4 7DX

Secretary01 July 2004Active
Units Hamble Iv And V,, Old Hambledon Racecourse Centre,, Wallops Wood, Sheardley Lane,, Droxford, England, SO32 3QY

Secretary21 December 2012Active
Brandon Linden Gardens, Leatherhead, KT22 7HB

Secretary-Active
Lucks Green Cottage, Horsham Road, Cranleigh, GU6 8DP

Director26 November 1993Active
Cleeve Lodge Dene Road, Ashtead, KT21 1EB

Director-Active
Cleeve Lodge Dene Road, Ashtead, KT21 1EB

Director-Active

People with Significant Control

Rusdene Group Limited
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:Units Hamble 4 And 5, Old Hambledon Racecourse Centre, Sheardley Lane, England, SO32 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Derek Ronald Lodge
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Highfields 22, Upper Carlisle Road, Eastbourne, England, BN20 7TN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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