AULIS R D LTD
L'ENCLUME, CAVENDISH STREET, CARTMEL LA11 6PZ- Active
- Private Limited Company
- Company No. 07899769
- Last Updated: 01 Mar 2024
Company Profile
AULIS R D LTD was incorporated on Friday, January 6, 2012 as a Private Limited Company with registered address in CARTMEL. AULIS R D LTD has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 13 years 1 month and 17 days.
| Name | AULIS R D LTD |
|---|---|
| Company number | 07899769 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
L'ENCLUME CAVENDISH STREET CARTMEL LA11 6PZ |
|---|---|
| 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 |
|---|---|
| Rogell Hospitality Limited The Square, Cartmel, LA11 6QB |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Umbel Hospitality Limited L'Enclume, Cavendish Street, LA11 6PZ |
Dates: Saturday, December 24, 2022 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Umbel Restaurant Grp Limited Cavendish Street, Cartmel, LA11 6PZ |
Dates: Friday, June 22, 2018 - Saturday, December 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Neil Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Penelope Tapsell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against AULIS R D LTD.
Previous Names
| Name | Change Date |
|---|---|
| AULIS R D LTD | 06 Jan 2012 |