RSC ENTERPRISE LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
RSC ENTERPRISE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
RSC ENTERPRISE LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360172. The accounts status is SMALL and accounts are next due on 31/12/2024.
RSC ENTERPRISE LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360172. The accounts status is SMALL and accounts are next due on 31/12/2024.
RSC ENTERPRISE LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47610 - Retail sale of books in specialised stores
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 CHAPEL LANE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA KARINE HUGHES | Jul 1971 | British | Director | 2024-01-02 | CURRENT |
MRS VICTORIA ANNE CHEETHAM | Dec 1972 | British | Director | 2023-11-16 | CURRENT |
MR NEIL RAMI | Jul 1967 | British | Director | 2008-01-22 UNTIL 2011-09-15 | RESIGNED |
TANA LYNN WOLF | Aug 1949 | British | Director | 1996-12-09 UNTIL 1999-09-29 | RESIGNED |
MR NEIL WINSTON BENSON | Oct 1937 | British | Director | 2002-03-08 UNTIL 2008-01-22 | RESIGNED |
MR STEPHEN RICHARD EAMES | Secretary | 2013-04-15 UNTIL 2023-09-28 | RESIGNED | ||
MR DAVID CHARLES FLETCHER | Sep 1952 | British | Secretary | 1995-03-31 UNTIL 2003-12-19 | RESIGNED |
MS CATHERINE ROWENA MALLYON | Secretary | 2012-12-31 UNTIL 2013-04-15 | RESIGNED | ||
MR ANDREW JOHN PARKER | Jun 1961 | British | Secretary | 2004-03-28 UNTIL 2012-12-31 | RESIGNED |
MR WILLIAM WILKINSON | Apr 1929 | British | Secretary | RESIGNED | |
MS CATHERINE ROWENA MALLYON | Jan 1962 | British | Director | 2012-12-31 UNTIL 2023-12-22 | RESIGNED |
MR WILLIAM WILKINSON | Apr 1929 | British | Director | RESIGNED | |
MR WILLIAM JOHN WESTON | Jul 1949 | British | Director | 1995-10-19 UNTIL 1999-12-31 | RESIGNED |
ANDREW SETH | May 1937 | British | Director | 2002-03-08 UNTIL 2005-11-01 | RESIGNED |
ALBERT SCARDINO | Sep 1948 | Director | 2002-03-08 UNTIL 2004-03-28 | RESIGNED | |
DAVID BRIERLEY | Jul 1936 | British | Director | RESIGNED | |
JONATHAN POPE | Apr 1952 | British | Director | RESIGNED | |
MR SIMON KENNETH PARSONAGE | Feb 1957 | British | Director | 2023-11-16 UNTIL 2024-02-02 | RESIGNED |
MR ANDREW JOHN PARKER | Jun 1961 | British | Director | 2007-01-19 UNTIL 2012-12-31 | RESIGNED |
KATHERINE VERONICA HORTON | Mar 1965 | British | Director | 2000-01-12 UNTIL 2002-03-08 | RESIGNED |
MR CHARLES RICHARD LEADBEATER | Jan 1959 | British | Director | 2002-03-08 UNTIL 2007-01-19 | RESIGNED |
SIR RICHARD PETER LAMBERT | Sep 1944 | British | Director | 2002-03-08 UNTIL 2004-03-21 | RESIGNED |
LAURENCE IVOR ISAACSON | Jul 1943 | British | Director | 2009-12-11 UNTIL 2015-01-31 | RESIGNED |
MR CHRISTOPHER FOY | Nov 1945 | British | Director | 2002-03-08 UNTIL 2003-12-19 | RESIGNED |
MR DAVID CHARLES FLETCHER | Sep 1952 | British | Director | 1995-03-31 UNTIL 2003-12-19 | RESIGNED |
MR STEPHEN RICHARD EAMES | Sep 1966 | British | Director | 2013-04-15 UNTIL 2023-09-28 | RESIGNED |
RICHARD FRANCIS CONWAY DOBBS | Mar 1966 | British | Director | 2002-03-08 UNTIL 2007-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Robert Hytner | 2023-09-28 | 5/1956 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Mr Daniel Gwyn Evans | 2023-09-28 | 7/1973 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Ms Tamara Catherine Harvey | 2023-09-28 | 11/1977 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Miss Shriti Vinodkant Vadera | 2021-10-29 | 6/1962 | Stratford-Upon-Avon Warwickshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Ms Justine Anquetil Themen | 2021-02-25 - 2022-01-07 | 6/1969 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Ms Amanda Joycelyn Parker | 2021-02-25 | 9/1969 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Mr Andrew James Miller | 2021-02-25 | 10/1966 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Ms Winsome May Pinnock | 2021-02-25 | 8/1961 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Professor Ayanna Thompson | 2021-02-25 | 5/1972 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Ms Liz Vernon | 2019-09-20 | 8/1964 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Mrs Lucy Kate Williams | 2019-09-20 | 3/1972 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Sir Anthony Francis Seldon | 2017-09-29 - 2020-11-06 | 8/1953 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Sir Simon Russell Beale Cbe | 2017-09-29 - 2020-11-06 | 1/1961 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Mr Paapa Essiedu | 2017-09-29 - 2020-07-21 | 6/1990 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Ms Clare Reddington | 2017-09-29 | 12/1977 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Mr Mark Thompson | 2016-11-17 | 7/1957 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Mr Mark Lyndon Smith | 2016-11-17 | 10/1963 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Ms Catherine Rowena Mallyon | 2016-04-06 - 2023-12-22 | 1/1962 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Mr Gregory Doran | 2016-04-06 - 2022-04-22 | 11/1958 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Ms Miranda Theresa Claire Curtis | 2016-04-06 - 2021-10-29 | 11/1955 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |