RSN Enterprises Limited

Active03158058 Private limited company
Incorporated
13 February 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Small
Address
Apartment 12A Hampton Court
Palace
East Molesey
Surrey
KT8 9AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born April 1959 (67)
Director · Appointed 13 July 2023
British
Born May 1957 (69)
Director · Appointed 13 July 2023
British
Born June 1968 (58)
Director · Appointed 9 November 2022
British
Born April 1964 (62)
Officer history (32 former)
11 February 2026
Appointed Palmer, Linda Anne as Director
5 February 2026
Resigned Turner, Rebecca Edith Joan as Secretary
15 January 2026
Resigned Tweddle, Dominic, Professor as Director
25 October 2023
Appointed Turner, Rebecca Edith Joan as Secretary
29 September 2023
Resigned Warwick, Hannah Mary Dickinson as Secretary
13 July 2023
Appointed Mumford, Sarah Jane as Director
13 July 2023
Appointed Tweddle, Dominic, Professor as Director
13 July 2023
Appointed Pickard, Keith William as Director
4 May 2023
Resigned Wright, Stephanie Jane as Director
31 March 2023
Resigned Miller, Claire Benita as Director
14 December 2022
Resigned Clarke, Nicola Ashley as Director
9 November 2022
Appointed Miller, Claire Benita as Director
9 November 2022
Appointed Wood, Pauline Elizabeth as Director
31 August 2022
Resigned Palmer, Andrew William as Director
10 August 2022
Resigned Corti, Miranda Geraldine as Director
10 January 2022
Resigned Pastakia, Reena Jayantilal as Director
5 October 2021
Resigned Hoe-Richardson, Samantha Jane as Director
5 October 2021
Appointed Corti, Miranda Geraldine as Director
9 April 2020
Appointed Pastakia, Reena Jayantilal as Director
3 October 2018
Resigned Stooke, Christopher Macdonald as Director
4 July 2018
Resigned Duncan, Louisa Mary as Secretary
4 July 2018
Appointed Warwick, Hannah Mary Dickinson as Secretary
5 July 2017
Appointed Hoe-Richardson, Samantha Jane as Director
11 April 2017
Appointed Wright, Stephanie Jane as Director
28 February 2017
Appointed Clarke, Nicola Ashley as Director
28 February 2017
Resigned Rochez, Nicholas Dutfield as Director
23 April 2015
Appointed Duncan, Louisa Mary as Secretary
16 April 2015
Resigned Erasmus, Andries Stefanus David as Secretary
23 February 2015
Appointed Stooke, Christopher Macdonald as Director
28 April 2014
Resigned Williamson, John Harry as Director
24 January 2012
Appointed Palmer, Andrew William as Director
24 January 2012
Resigned Levy, Brian George as Director
27 January 2010
Resigned Laurence, Christopher George as Director
27 January 2010
Resigned De Salis, Carolyn, Countess as Director
27 January 2010
Appointed Rochez, Nicholas Dutfield as Director
27 January 2010
Appointed Williamson, John Harry as Director
13 February 2009
Resigned Freeman, Connie Elisabeth as Director
15 May 2008
Resigned Wrigglesworth, Linda Ann as Director
1 December 2007
Resigned Williams, Vaughan Albury as Secretary
1 December 2007
Appointed Erasmus, Andries Stefanus David as Secretary
16 May 2007
Appointed Laurence, Christopher George as Director
16 May 2007
Appointed Levy, Brian George as Director
1 March 2007
Appointed Williams, Vaughan Albury as Secretary
28 February 2007
Resigned Lowe, Alexander Harvey as Secretary
20 September 2006
Resigned Synge, Lanto Millington as Director
16 August 2002
Appointed Lowe, Alexander Harvey as Secretary
16 August 2002
Resigned Major, Richard Edward John as Secretary
1 January 2002
Appointed Major, Richard Edward John as Secretary
31 December 2001
Resigned Lampitt, Robert Geoffrey William as Secretary
12 July 2000
Appointed De Salis, Carolyn, Countess as Director
16 February 2000
Resigned Hope, Judith Margaret as Director
16 February 2000
Appointed Freeman, Connie Elisabeth as Director
16 February 2000
Resigned Burke, John Joseph as Director
16 February 2000
Appointed Synge, Lanto Millington as Director
28 January 1999
Appointed Wrigglesworth, Linda Ann as Director
28 January 1999
17 April 1997
Resigned Slater, Clifford John as Director
3 July 1996
Resigned Bramble, Terence Michael as Director
13 February 1996
Appointed Bramble, Terence Michael as Director
13 February 1996
Appointed Slater, Clifford John as Director
13 February 1996
13 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
13 February 1996
Appointed Burke, John Joseph as Director
13 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
13 February 1996
Appointed Hope, Judith Margaret as Director
13 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1996
Appointed Lampitt, Robert Geoffrey William as Secretary
13 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company & Charity
Reg. no. 00012192

Filings

Filing history not loaded yet. See it on Companies House

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