Rumbold Securities Limited OSSETT


Rumbold Securities started in year 1973 as Private Limited Company with registration number 01106185. The Rumbold Securities company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Ossett at Unit 5. Postal code: WF5 9TP.

The company has one director. Eric H., appointed on 21 August 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rumbold Securities Limited Address / Contact

Office Address Unit 5
Office Address2 Silkwood Court
Town Ossett
Post code WF5 9TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01106185
Date of Incorporation Wed, 4th Apr 1973
Industry Dormant Company
End of financial Year 31st March
Company age 51 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Eric H.

Position: Director

Appointed: 21 August 2023

David B.

Position: Director

Appointed: 14 November 2022

Resigned: 21 August 2023

Franciscus D.

Position: Director

Appointed: 07 November 2022

Resigned: 14 November 2022

Nicholas S.

Position: Director

Appointed: 17 December 2020

Resigned: 05 November 2022

Matthew D.

Position: Director

Appointed: 12 February 2020

Resigned: 17 December 2020

Angela W.

Position: Director

Appointed: 31 December 2019

Resigned: 12 February 2020

Angela W.

Position: Secretary

Appointed: 04 October 2019

Resigned: 20 June 2023

Lee W.

Position: Director

Appointed: 30 August 2019

Resigned: 12 May 2023

Richard C.

Position: Secretary

Appointed: 30 August 2019

Resigned: 04 October 2019

Christopher M.

Position: Director

Appointed: 31 March 2018

Resigned: 31 December 2019

Richard O.

Position: Secretary

Appointed: 31 March 2015

Resigned: 30 August 2019

Richard O.

Position: Director

Appointed: 31 March 2015

Resigned: 30 August 2019

Robert B.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2018

Darren R.

Position: Director

Appointed: 29 February 2004

Resigned: 30 June 2011

Christopher M.

Position: Director

Appointed: 03 September 1999

Resigned: 29 February 2004

Eric C.

Position: Director

Appointed: 30 June 1997

Resigned: 31 March 2015

Eric C.

Position: Secretary

Appointed: 30 June 1997

Resigned: 31 March 2015

David A.

Position: Director

Appointed: 16 October 1991

Resigned: 30 July 1999

John E.

Position: Director

Appointed: 12 September 1991

Resigned: 09 August 1995

Graham L.

Position: Director

Appointed: 12 September 1991

Resigned: 30 June 1995

Alan C.

Position: Director

Appointed: 12 September 1991

Resigned: 30 June 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Carclo Plc from Ossett, United Kingdom. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carclo Plc

Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom

Legal authority Ca 2006
Legal form Plc
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 18th, May 2023
Free Download (4 pages)

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