M.E. RUMBLE & SONS LIMITED

Profile M.E. RUMBLE & SONS LIMITED

Actual on 01.07.2021
Company name
M.E. RUMBLE & SONS LIMITED
copy
copied
Company number
00338308
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 24 March 1938
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
7 BEDE CLOSE, ENGLAND, PINNER, HA5 4TP
copy
copied

PSC and Officers M.E. RUMBLE & SONS LIMITED

Officers

(as of 18.09.2020)

RUMBLE, Adrian
Status: Active
Appointed on: Saturday, 16 March 2019
Correspondence address: 39 Pinehill Road Pinehill Road, Crowthorne, England, RG45 7JE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RUMBLE, Jonathan
Status: Active
Correspondence address: 7 Bede Close, Pinner, England, HA5 4TP
Nationality: British
Role: Secretary
RUMBLE, Jonathan
Status: Active
Appointed on: Friday, 17 August 2001
Correspondence address: 7 Bede Close, Pinner, Middlesex, HA5 4TP
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RUMBLE, Stuart
Status: Active
Appointed on: Saturday, 16 March 2019
Correspondence address: 129 Westborough Road, Maidenhead, England, SL6 4AU
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Electrical Contractor
Country of residence: England
RUMBLE, Anthony Edward Harry
Status: Not active
Resigned on: Monday, 04 June 2001
Correspondence address: 425 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0HY
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Baker
RUMBLE, Peter Adrian
Status: Not active
Resigned on: Monday, 23 July 2018
Correspondence address: 30 Malthouse Close, Church Crookham, Fleet, England, Hampshire, GU52 6TB
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Baker
Country of residence: England
RUMBLE, Roger Charles
Status: Not active
Appointed on: Friday, 17 August 2001
Resigned on: Saturday, 16 March 2019
Correspondence address: 5 Nunns Close, Coggeshall, Essex, CO6 1AN
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Surveyor
RUMBLE, Peter Adrian
Status: Not active
Appointed on: Monday, 18 June 2018
Resigned on: Thursday, 23 August 2018
Correspondence address: 7 Bede Close, Pinner, England, HA5 4TP
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Jonathan Rumble
Status: Active
Notified on: Tuesday, 16 July 2019
Correspondence address: 7 Bede Close Pinner, United Kingdom, Middlesex
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Monday, 15 October 2018
Legal form: Persons With Significant Control Statement
Mr Peter Adrian Rumble
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Malthouse Close Fleet, England, Hampshire
Nationality: British
Date of birth: September 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors