RUSH (CENTRAL) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
RUSH (CENTRAL) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
RUSH (CENTRAL) LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06098744. The accounts status is FULL and accounts are next due on 30/09/2024.
RUSH (CENTRAL) LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06098744. The accounts status is FULL and accounts are next due on 30/09/2024.
RUSH (CENTRAL) LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
CLAYTON HOTEL CARDIFF
CARDIFF
CF10 1GD
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED (until 24/03/2010)
CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED (until 24/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MCKEON | May 1967 | Irish | Director | 2016-10-25 | CURRENT |
| EMMA PATRICIA DALTON | Mar 1975 | Irish | Director | 2021-11-23 | CURRENT |
| MR SEAN MCKEON | Secretary | 2016-10-25 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-02-13 UNTIL 2007-02-13 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-02-13 UNTIL 2007-02-13 | RESIGNED | ||
| MR PATRICK MCCANN | Sep 1951 | Irish | Director | 2016-10-25 UNTIL 2021-10-31 | RESIGNED |
| MR KIM ANTHONY TONKS | Feb 1955 | British | Director | 2009-07-23 UNTIL 2016-10-25 | RESIGNED |
| MR STEPHEN MCNALLY | Dec 1964 | Irish | Director | 2016-10-25 UNTIL 2021-11-24 | RESIGNED |
| MR IAN DAVID JONES | Sep 1950 | British | Director | 2009-07-23 UNTIL 2016-10-25 | RESIGNED |
| COLIN WILLIAM JAMES HEAD | Aug 1955 | British | Director | 2007-02-13 UNTIL 2009-07-23 | RESIGNED |
| MR DERMOT CROWLEY | Sep 1967 | Irish | Director | 2016-10-25 UNTIL 2021-11-24 | RESIGNED |
| MR SHANE CASSERLY | Mar 1968 | Irish | Director | 2020-07-01 UNTIL 2021-11-24 | RESIGNED |
| MR KIM ANTHONY TONKS | Feb 1955 | British | Secretary | 2009-07-23 UNTIL 2016-10-25 | RESIGNED |
| MRS KIM HEAD | Jul 1960 | British | Secretary | 2007-02-13 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dalata Uk Limited | 2016-10-25 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RUSH (CENTRAL) LIMITED | 2021-12-14 | 31-12-2020 | £1,770,000 equity |