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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

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