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 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.
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 |
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 |