RUSHTON ABLETT LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
RUSHTON ABLETT LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
RUSHTON ABLETT LIMITED was incorporated 32 years ago on 24/06/1992 and has the registered number: 02725688. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RUSHTON ABLETT LIMITED was incorporated 32 years ago on 24/06/1992 and has the registered number: 02725688. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RUSHTON ABLETT LIMITED - WAKEFIELD
This company is listed in the following categories:
15200 - Manufacture of footwear
15200 - Manufacture of footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WILLIAM LAMB (HOLDINGS) LIMITED BOTTOMBOAT ROAD
WAKEFIELD
WEST YORKSHIRE
WF3 4AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAYNE WATSON | Aug 1974 | British | Director | 2018-03-29 | CURRENT |
| MR STUART HOWARD LAMB | Apr 1948 | British | Director | 2012-01-04 | CURRENT |
| MRS JAYNE WATSON | Secretary | 2018-03-29 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-24 UNTIL 1992-07-02 | RESIGNED | ||
| MR PETER RUSHTON | May 1930 | British | Director | 1992-07-02 UNTIL 1998-03-31 | RESIGNED |
| MR DAVID ANTHONY RATCLIFFE | Sep 1957 | British | Director | 2012-01-04 UNTIL 2018-03-29 | RESIGNED |
| MR IAN THOMAS RICHARD FERRIS | Jul 1953 | British | Director | 1992-07-02 UNTIL 2019-06-14 | RESIGNED |
| MR RICHARD ABLETT | Jun 1943 | Director | 1992-07-02 UNTIL 2001-03-27 | RESIGNED | |
| MR PAUL RICHARD ABLETT | Aug 1966 | British | Director | 1996-04-01 UNTIL 2018-06-29 | RESIGNED |
| MR RICHARD ABLETT | Jun 1943 | Secretary | 1992-07-02 UNTIL 2001-03-27 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-06-24 UNTIL 1992-07-02 | RESIGNED | ||
| MR DAVID ANTHONY RATCLIFFE | Secretary | 2012-01-04 UNTIL 2018-03-29 | RESIGNED | ||
| DAVID HENRY MASON | Sep 1951 | British | Secretary | 2001-03-27 UNTIL 2012-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Lamb (Holdings) Limited | 2016-04-06 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |