RAMBLER SERVICES LTD
2ND FLOOR HAMILTON HOUSE, DUNCOMBE ROAD, BRADFORD BD8 9TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09959169
- Last Updated: 01 Mar 2024
Company Profile
RAMBLER SERVICES LTD was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in BRADFORD. RAMBLER SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 8 years 9 months and 25 days.
| Name | RAMBLER SERVICES LTD |
|---|---|
| Company number | 09959169 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR HAMILTON HOUSE DUNCOMBE ROAD BRADFORD BD8 9TB |
|---|---|
| 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 |
|---|---|
| Mr Lewis Karl Elliott Nationality: British |
Dates: Saturday, January 4, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Peter James Ainley Nationality: British |
Dates: Thursday, September 19, 2019 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Mark Daniel Salton Nationality: British |
Dates: Wednesday, May 1, 2019 - Tuesday, September 17, 2019
significant influence or control
|
| Mr Mark Daniel Salton Nationality: British |
Dates: Tuesday, January 23, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
|
| Andrew Trott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
|
| Mr Andrew Thomas Trott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-744 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMBLER SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAMBLER SERVICES LTD | 19 Jan 2016 |