Rumbold Securities Limited
01106185
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 01/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 84 other boards
Former
director · Resigned 30/06/1995
director · Resigned 09/08/1995
director · Resigned 30/06/1997
secretary · Resigned 30/06/1997
director · Resigned 30/07/1999
director · Resigned 29/02/2004
director · Resigned 30/06/2011
director · Resigned 31/03/2015
secretary · Resigned 31/03/2015
director · Resigned 31/03/2018
director · Resigned 30/08/2019
secretary · Resigned 30/08/2019
secretary · Resigned 04/10/2019
director · Resigned 31/12/2019
director · Resigned 12/02/2020
director · Resigned 17/12/2020
director · Resigned 05/11/2022
director · Resigned 14/11/2022
director · Resigned 12/05/2023
secretary · Resigned 20/06/2023
director · Resigned 21/08/2023
director · Resigned 31/03/2025
Persons with Significant Control
Carclo Plc
47, Wates Way, Mitcham, CR4 4HR
Notified 06/04/2016
Charges1 outstanding
ERIC COOK · ANDREW MARTIN FAY · ANDREW JAMES CASSELL · PAN TRUSTEES UK LLP AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME.
HSBC UK BANK PLC
Change History
Active
Private Limited Company
47 WATES WAY
MITCHAM