Rumenco Holdings Limited
- Company number
- 11695168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2018
- Nature of business
- Dormant Company
Registered office
Previous names
- Novatec Limited (until 19 Nov 2019)
- Sjc127 Limited (until 20 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMBLIN, Lyndon John | Secretary | 30 Sep 2022 | |
| HEAP, Frank Cedric, Dr | Director | 18 Nov 2019 | |
| DUNCALF, Nicholas John | Secretary | 20 Nov 2019 | 30 Sep 2022 |
| VALAITIS, Peter Anthony | Director | 26 Nov 2018 | 18 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Frank Cedric Heap | Significant Influence Or Control | 18 Nov 2019 | |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2018 | 18 Nov 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 |
| 30 Nov 2024 | - | - |
| 30 Nov 2023 Dormant | £1 | - |
| 30 Nov 2022 Dormant | £1 | £1 |
| 30 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
| 30 Nov 2019 Dormant | £1 | £1 |
Connections
Companies at the same address
- Owens Nutrition Limited (04064226)