RUSHDEN PROPERTIES LIMITED - YORK


Company Profile Company Filings

Overview

RUSHDEN PROPERTIES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
RUSHDEN PROPERTIES LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492439. The accounts status is FULL.

RUSHDEN PROPERTIES LIMITED - YORK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE SCOTT May 1961 British Director 2013-04-17 CURRENT
MR MARTIN IAN GOFORTH Secretary 2017-01-01 CURRENT
MR JONATHAN MARK COLLINS Jul 1971 British Director 2017-07-10 UNTIL 2017-12-19 RESIGNED
MR KEVEN DAVID PARKER Mar 1969 British Director 2013-04-17 UNTIL 2017-07-10 RESIGNED
MR PHILIP JOHN CLARKE Secretary 2013-04-17 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Building Group Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
PORTAKABIN (REFURBISHED) LIMITED YORK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FOREMANS HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
PORTAKABIN (SITE ACCOMMODATION) LIMITED YORK ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHEPHERD INDUSTRIES LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices