R.N.L.I. (SALES) LIMITED
Overview
| Company Name | R.N.L.I. (SALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02202240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.N.L.I. (SALES) LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R.N.L.I. (SALES) LIMITED located?
| Registered Office Address | West Quay Road, Poole, BH15 1HZ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.N.L.I. (SALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R.N.L.I. (SALES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for R.N.L.I. (SALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Mary Rook as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Sarah Davies as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Angela Mary Rook on Apr 24, 2024 | 2 pages | CH01 | ||
Appointment of Miss Helen Hopkins as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Anthony Spivey as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stuart Godfrey Popham as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Duncan Hart as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Cessation of Robin Paul Boissier as a person with significant control on May 15, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Pamela Jayne Clarke as a director on May 23, 2019 | 1 pages | TM01 | ||
Who are the officers of R.N.L.I. (SALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Sarah | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 337509930001 | |||||
| HOPKINS, Helen | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 321058880001 | |||||
| O'LEARY, Paul Simon | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 72336410002 | |||||
| BOWMAN, Russell | Secretary | Lavender Cottage Warborne Lane Portmore SO41 5RJ Lymington Hampshire | British | 43021590001 | ||||||
| DAVIDSON, Ewan Alexander Quayle | Secretary | Lynch House Off Bereweeke Road SO22 6AP Winchester Hants | British | 12667930001 | ||||||
| HALLAM, Mark William | Secretary | West Quay Road, Poole, BH15 1HZ Dorset | British | 96902130001 | ||||||
| RADWANSKI, Philip John | Secretary | 14 Diana Way Corfe Mullen BH21 3XE Wimborne Dorset | British | 56770940001 | ||||||
| BOWMAN, Russell | Director | Lavender Cottage Warborne Lane Portmore SO41 5RJ Lymington Hampshire | England | British | 43021590001 | |||||
| BRANN, David Christian | Director | West Quay Road, Poole, BH15 1HZ Dorset | United Kingdom | British | 83856690001 | |||||
| CHENNEL, Peter Stewart | Director | 5 Old Manor Farm Hinton Martell BH21 7HR Wimborne Dorset | British | 65207100001 | ||||||
| CLARK, Robert Angus | Director | 3 Kingston House North SW7 1LW London | England | British | 101270730001 | |||||
| CLARKE, Pamela Jayne | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 197242120001 | |||||
| COLVILL, Robert William Chaigneau | Director | Zoffany House 65 Strand On The Green W4 3PF London | England | British | 16909470002 | |||||
| COTTER, Stephen Anthony | Director | Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire | England | British | 78750100001 | |||||
| DAVIDSON, Ewan Alexander Quayle | Director | Lynch House Off Bereweeke Road SO22 6AP Winchester Hants | British | 12667930001 | ||||||
| DUFFY, Emmet Patrick | Director | Cog Road Sully CF64 5TD Penarth 3 South Glamorgan | Wales | Irish | 129096210001 | |||||
| GEORGE, Jayne Francine | Director | Snow Hill Bere Regis BH20 7JD Wareham 151 Dorset | England | British | 136811260001 | |||||
| HALLAM, Mark William | Director | West Quay Road, Poole, BH15 1HZ Dorset | United Kingdom | British | 96902130001 | |||||
| HART, Jonathan Duncan | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 203221290001 | |||||
| HARWOOD, Leesa Claire | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 170346650001 | |||||
| HIGSON, Charlotte Louise | Director | High Trees Barn Urgashay BA22 8HH Yeovil Somerset | British | 127510580001 | ||||||
| HUNTER-PEASE, Charles Edward | Director | High Street Beckley OX3 9UU Oxford Manor Farm House Oxfordshire | England | British | 140795230001 | |||||
| KIPLING, Raymond John | Director | 79 Dunyeats Road BH18 8AF Broadstone Dorset | England | British | 12667970002 | |||||
| KNIGHT, Jonathan James | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 197241740002 | |||||
| MCDERMOTT, Clare | Director | West Quay Road, Poole, BH15 1HZ Dorset | United Kingdom | British | 139926190002 | |||||
| MILES, Brian, Lieutenant Commander | Director | 8 Longfield Drive West Parley BH22 8TY Ferndown Dorset | United Kingdom | British | 12667940001 | |||||
| OLIVER, Anthony Keith | Director | Wits End Corner 34 Park Lane BH21 1LD Wimborne Dorset | United Kingdom | British | 12667950001 | |||||
| PARDON, Alan William | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 109722740001 | |||||
| RADWANSKI, Philip John | Director | 14 Diana Way Corfe Mullen BH21 3XE Wimborne Dorset | British | 56770940001 | ||||||
| ROOK, Angela Mary | Director | West Quay Road, Poole, BH15 1HZ Dorset | United Kingdom | British | 172518240002 | |||||
| SEPHTON, Peter Charles | Director | The Coach House Severnstoke Bank WR8 9JG Severnstoke Worcestershire | United Kingdom | British | 59319040003 | |||||
| SPIVEY, Darren Anthony | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 38539430003 | |||||
| VAUGHAN, James William | Director | West Quay Road, Poole, BH15 1HZ Dorset | England | British | 81880270001 | |||||
| VENTHAM, Ian Robert | Director | Shitterton Farmhouse Bere Regis BH20 7HU Wareham Dorset | England | British | 120458040001 | |||||
| WILSON, James Andrew | Director | Flat 5 19 Forest Road BH15 6DQ Branksome Park Poole | British | 49592600002 |
Who are the persons with significant control of R.N.L.I. (SALES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Godfrey Popham | Oct 01, 2016 | West Quay Road, Poole, BH15 1HZ Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Vice Admiral Robin Paul Boissier | Apr 06, 2016 | West Quay Road, Poole, BH15 1HZ Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Edward Hunter-Pease | Apr 06, 2016 | West Quay Road, Poole, BH15 1HZ Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for R.N.L.I. (SALES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0