RUSDENE HOLDINGS LIMITED
UNITS HAMBLE IV AND V, OLD HAMBLEDON RACECOURSE CENTRE,, WALLOPS WOOD, SHEARDLEY LANE,, DROXFORD SO32 3QY- Active
- Private Limited Company
- Company No. 02055873
- Last Updated: 01 Mar 2024
Company Profile
RUSDENE HOLDINGS LIMITED was incorporated on Wednesday, September 17, 1986 as a Private Limited Company with registered address in DROXFORD. RUSDENE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 38 years and 4 days.
| Name | RUSDENE HOLDINGS LIMITED |
|---|---|
| Company number | 02055873 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS HAMBLE IV AND V, OLD HAMBLEDON RACECOURSE CENTRE, WALLOPS WOOD, SHEARDLEY LANE, DROXFORD SO32 3QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rusdene Group Limited Old Hambledon Racecourse Centre, Wallops Wood, SO32 3QY |
Dates: Tuesday, May 1, 2018 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against RUSDENE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSDENE HOLDINGS LIMITED | 17 Sep 1986 |