OpenCompanies

Rambler Services Ltd

Company number
09959169
Status
Active
Type
Ltd
Incorporated
19 Jan 2016
Nature of business
Combined facilities support activities

Registered office

2nd Floor Hamilton House
Duncombe Road
Bradford
BD8 9TB

Officers

NameRoleAppointedResigned
TROTT, Andrew Thomas Director 19 Jan 2016 23 Jan 2018
SALTON, Mark Daniel Director 23 Jan 2018 25 Apr 2019
SALTON, Mark Daniel Director 1 May 2019 17 Sep 2019
AINLEY, Peter James Director 16 Sep 2019 3 Sep 2020
ELLIOTT, Lewis Karl Director 4 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Andrew Thomas Trott Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Jan 2018
Andrew Trott Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Jan 2018
Mr Mark Daniel Salton Ownership Of Shares 75 To 100 Percent 23 Jan 2018 25 Apr 2019
Mr Mark Daniel Salton Significant Influence Or Control 1 May 2019 17 Sep 2019
Mr Peter James Ainley Ownership Of Shares 75 To 100 Percent 19 Sep 2019 3 Sep 2020
Mr Lewis Karl Elliott Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
4 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2021 £29,266 - 1
31 Jan 2020 £900 - 1
31 Jan 2019 £4,568 - -
31 Jan 2018 £4,568 £0 -
31 Jan 2017 £5,368 £2,467 -

Connections

Companies at the same address

Data