RASMUSSENS BOLIGUDLEJNING LIMITED — 06676405, Garndolbenmaen , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	RASMUSSENS BOLIGUDLEJNING LIMITED copy copied
Company number	06676405 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 August 2008 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 19 August 2025 due by Monday, 01 September 2025 Last statement dated Monday, 19 August 2024
Nature of business (SIC)	01700 - Hunting, trapping and related service activities 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	8 WEALD CLOSE, ENGLAND, BROMLEY, BR2 8PD copy copied

Officers

(as of 14.08.2022)

PUGH, Geoffrey Michael

Status:	Active
Appointed on:	Tuesday, 19 August 2008
Correspondence address:	3 Cambrian Terrace, Garndolbenmaen, United Kingdom, Gwynedd, LL51 9RX
Role:	Secretary

RASMUSSEN, Poul Erik

Status:	Active
Appointed on:	Wednesday, 02 December 2009
Correspondence address:	3 Cambrian Terrace, Garndolbenmaen, United Kingdom, Gwynedd, LL51 9RX
Nationality:	Danish
Date of birth:	March 1948
Role:	Director
Occupation:	Director
Country of residence:	Denmark

HANSEN, Jesper Lund

Status:	Not active
Appointed on:	Tuesday, 19 August 2008
Resigned on:	Wednesday, 02 December 2009
Correspondence address:	Hyacintgaarden 9,3,4, Koebenhavn S, Denmark, 2300
Nationality:	Danish
Date of birth:	August 1981
Role:	Director
Occupation:	Director
Country of residence:	Denmark

Person with significant control

(as of 25.08.2023)

Mr Kim Rasmussen

Status:	Active
Notified on:	Saturday, 01 January 2022
Correspondence address:	65 London Wall, London, United Kingdom, EC2M 5TU
Nationality:	Danish
Date of birth:	April 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Denmark
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Kim Rasmussen

Status:	Active
Notified on:	Saturday, 01 January 2022
Correspondence address:	65 London Wall, London, United Kingdom, EC2M 5TU
Nationality:	Danish
Date of birth:	April 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Denmark
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Poul Erik Rasmussen

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	65 London Wall, London, England, EC2M 5TU
Nationality:	Danish
Date of birth:	March 1948
Legal form:	Individual Person With Significant Control
Country of residence:	Denmark
Nature of control:	Ownership Of Shares 75 To 100 Percent