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Nom

Rusdene Services Limited

Adresse
Unit Iv And V The Old Hambledon Racecourse Centre
Wallops Wood, Sheardley Lane
Droxford
SO32 3QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02040250 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rusdene Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02055873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lodge, Derek Ronald Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 02/1944 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Lodge, Derek Ronald Eastbourne, East Sussex Status: Active Notified: 31/07/1991 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lodge, Oliver Robert Wallops Wood, Sheardley Lane, Droxford, England Status: Active Notified: 01/11/2004 Date of Birth: 04/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lodge, Paul Simon Wallops Wood, Sheardley Lane, Droxford, England Status: Active Notified: 01/06/2006 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rusdene GSS Limited Status: Ceased Notified: 18/05/2017 Ceased: 18/01/2018 Companies House Number: 10777684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors