Rumenco Limited
04016333
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 14/09/2000
DIRECTOR
BRITISH · ENGLAND · Age 86
Also on 9 other boards
director · Since 21/06/2005
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 30/09/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 5 other boards
secretary · Since 30/09/2022
Former
director · Resigned 14/09/2000
director · Resigned 14/09/2000
secretary · Resigned 14/09/2000
director · Resigned 11/01/2002
director · Resigned 02/06/2003
secretary · Resigned 02/10/2006
director · Resigned 11/10/2006
director · Resigned 31/03/2007
director · Resigned 20/08/2007
director · Resigned 08/01/2010
secretary · Resigned 08/01/2010
director · Resigned 10/05/2017
director · Resigned 31/12/2019
secretary · Resigned 30/09/2022
director · Resigned 30/09/2022
director · Resigned 13/11/2023
Persons with Significant Control
Dr Frank Cedric Heap
British · England · Age 86
Stretton House, Derby Road, Burton On Trent, DE13 0DW
Notified 16/06/2017
Novatec Limited
Stretton House, Derby Road, Burton-On-Trent, DE13 0DW
Reg: 09248910 · Companies House · Limited Company
Notified 19/11/2019
Charges4 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
STRETTON HOUSE, DERBY ROAD
BURTON ON TRENT