RUSHTON INTERNATIONAL LIMITED - STEVENAGE


Company Profile Company Filings

Overview

RUSHTON INTERNATIONAL LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
RUSHTON INTERNATIONAL LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RUSHTON INTERNATIONAL LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN REBECCA WILLIAMS Feb 1973 British Director 2006-12-05 CURRENT
MR GARETH WILLIAMS Feb 1980 British Director 2016-02-08 CURRENT
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-03 UNTIL 1997-10-03 RESIGNED
MR. PAUL MAITLAND WHITEHEAD Jun 1968 British Director 2000-12-22 UNTIL 2001-11-30 RESIGNED
JEROME VAN DER BRUGGEN Feb 1971 Belgium Director 2000-12-22 UNTIL 2001-09-25 RESIGNED
MR BRIAN ARTHUR RUSHTON Sep 1938 British Director 1997-10-03 UNTIL 2010-10-31 RESIGNED
JEAN-PHILIPPE HECKETSWEILER Nov 1968 French Director 2000-12-22 UNTIL 2002-08-02 RESIGNED
MR WILLIAM DALZELL CARR Jun 1948 British Director 1997-10-03 UNTIL 2016-02-08 RESIGNED
MR PAUL ANTHONY HOLLOWAY Jan 1943 British Secretary 2000-12-05 UNTIL 2000-12-22 RESIGNED
MR WILLIAM DALZELL CARR Jun 1948 British Secretary 1997-10-03 UNTIL 2000-12-05 RESIGNED
MR WILLIAM DALZELL CARR Jun 1948 British Secretary 2000-12-22 UNTIL 2016-02-08 RESIGNED
EDEN CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-10-03 UNTIL 1997-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rushton Group Limited 2016-04-06 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent

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AIB CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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RUSHTON ATLANTIC LIMITED STEVENAGE ENGLAND Active DORMANT 99999 - Dormant Company
RUSHTON ENERGY LIMITED STEVENAGE ENGLAND Active DORMANT 99999 - Dormant Company
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RUSHTON VALUE LIMITED STEVENAGE ENGLAND Active DORMANT 99999 - Dormant Company
BRIAN RUSHTON LIMITED CAMBRIDGE Dissolved... 65120 - Non-life insurance
RUSHTON 2015 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDWARD RUSHTON SON & KENYON LTD CAMBRIDGE Active DORMANT 74990 - Non-trading company
RUSHTON GROUP LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEBB VALUATIONS LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active FULL 41100 - Development of building projects
NIHG LIMITED BELFAST NORTHERN IRELAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Rushton International Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-28 31-12-2022 £442,324 Cash £1,381,145 equity
Rushton International Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £606,971 Cash £1,204,516 equity
Rushton International Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £605,624 Cash £1,027,826 equity
Rushton International Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-12-2019 £545,016 Cash £1,466,663 equity

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