RENDEZVUE LTD.

Profile RENDEZVUE LTD.

Actual on 01.11.2020
Company name
RENDEZVUE LTD.
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Company number
05084961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
78-82 HIGH STREET, MARCH, CAMBRIDGESHIRE, PE15 9LD
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PSC and Officers RENDEZVUE LTD.

Officers

(as of 19.09.2020)

MCCOURT, Kevin John
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 78-82 High Street, March, Cambridgeshire, PE15 9LD
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BENNETT, Raymond Stanley
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Friday, 10 August 2018
Correspondence address: 78-82 High Street, March, Cambridgeshire, PE15 9LD
Nationality: British
Role: Secretary
Occupation: Director
BENNETT, Raymond Stanley
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Friday, 10 August 2018
Correspondence address: 78-82 High Street, March, Cambridgeshire, PE15 9LD
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
MUNDEN, Richard Charles
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Friday, 30 December 2005
Correspondence address: 27 Stonecross Way, Cambridgeshire, March, PE15 9DH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Partner
RUSSELL, Ann
Status: Not active
Appointed on: Monday, 02 January 2006
Resigned on: Saturday, 22 January 2011
Correspondence address: Sterling House, 69 Croft Road, Cambridgeshire, Wisbech, PE14 9HE
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Manageress
Country of residence: United Kingdom
BEALE, Nigel Peter
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 01 July 2004
Correspondence address: 22 Codicote Road, Whitwell, Hertfordshire, Hitchin, SG4 8AB
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
FLORENCE, Mitchell Lloyd
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 01 July 2004
Correspondence address: 77 Jessop Road, Hertfordshire, Stevenage, SG1 5LQ
Role: Secretary
STRATTON, Anthony
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Tuesday, 30 September 2008
Correspondence address: 1 Laundry Cottage, Frogmore, Hertfordshire, Hitchin, SG4 8NJ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mrs Laura Mccourt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Raymond Stanley Bennett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: February 1938
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