RUMON SERVICES LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM  KT18 5FL
  • Active
  • Private Limited Company
  • Company No. 01157739
  • Last Updated: 01 Mar 2024

Company Profile

RUMON SERVICES LIMITED was incorporated on Monday, January 21, 1974 as a Private Limited Company with registered address in EPSOM. RUMON SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 50 years 8 months and 6 days.

Name RUMON SERVICES LIMITED
Company number 01157739
Company type Private Limited Company
Incorporation date 21 Jan 1974
Status Active
Industry (SIC 2007)

Address

Registered Address GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
KT18 5FL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicholas Henry Wilson Nationality: British Dates: Thursday, August 1, 2019 - present
significant influence or control
Mr Peter Genders Nationality: British Dates: Thursday, September 1, 2016 - Friday, December 14, 2018
significant influence or control
Mrs Louise Ann Davison Nationality: Irish,British Dates: Thursday, September 1, 2016 - Thursday, April 1, 2021
significant influence or control
Rumon Limited La Pouquelaye, JE2 3TP Dates: Thursday, September 1, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
Compendium Secretaries Limited 1 Ashley Avenue, KT18 5FL Dates: Thursday, September 1, 2016 - Thursday, April 1, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-271 days left)
Latest accounts 31 March 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RUMON SERVICES LIMITED 21 Jan 1974