RHESUS LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

RHESUS LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
RHESUS LIMITED was incorporated 23 years ago on 21/09/1998 and has the registered number: 03635246. The accounts status is FULL and accounts are next due on 11/05/2022.

RHESUS LIMITED - BURTON ON TRENT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 8 16/08/2020 11/05/2022

Registered Office

JUBILEE HOUSE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2021 05/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-09-06 CURRENT
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2010-06-18 CURRENT
FRANCESCA APPLEBY Secretary 2014-10-07 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-09-21 UNTIL 1998-10-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-21 UNTIL 1999-02-16 RESIGNED
ROBERT BRUCE BARNES Jul 1952 British Director 1998-10-01 UNTIL 1999-04-09 RESIGNED
JAMES BIRCH Jan 1967 British Director 2000-08-03 UNTIL 2003-01-30 RESIGNED
MR DAVID ALBERT BLACKLEDGE Feb 1958 British Director 2003-01-30 UNTIL 2005-01-28 RESIGNED
ROBERT RODDICK ACKRILL BREARE Mar 1953 British Director 1999-08-02 UNTIL 2000-08-03 RESIGNED
PETER STUART BROOK May 1954 British Director 1999-01-28 UNTIL 2005-06-28 RESIGNED
MR MARTIN DAVID COLES Jan 1947 British Director 1999-01-28 UNTIL 1999-08-06 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 1998-10-01 UNTIL 1999-04-09 RESIGNED
PETER MICHAEL HUMPHREY May 1941 British Director 1999-01-28 UNTIL 1999-05-04 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2004-09-10 UNTIL 2007-10-17 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1999-01-28 UNTIL 1999-05-28 RESIGNED
MR ROGER RICHARD GEORGE NORTH Dec 1941 British Director 1999-01-28 UNTIL 1999-06-09 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2004-09-10 UNTIL 2010-06-18 RESIGNED
ERIC WALTERS Aug 1944 British Director 1999-05-28 UNTIL 2001-02-22 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2004-09-10 UNTIL 2010-09-06 RESIGNED
MR PHILIP DUTTON Aug 1961 British Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2005-01-28 UNTIL 2006-11-30 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
ANDREW BERNARD GREEN Sep 1954 Secretary 1999-02-19 UNTIL 2005-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innspired Group Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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