RUSHTON CONNECT LTD - HOUNSLOW
| Company Profile | Company Filings |
Overview
RUSHTON CONNECT LTD is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
RUSHTON CONNECT LTD was incorporated 8 years ago on 12/04/2016 and has the registered number: 10119923. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
RUSHTON CONNECT LTD was incorporated 8 years ago on 12/04/2016 and has the registered number: 10119923. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
RUSHTON CONNECT LTD - HOUNSLOW
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
79 SALISBURY ROAD
HOUNSLOW
TW4 7NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-15 | CURRENT |
| SIMMONE WATSON | Jul 1986 | British | Director | 2016-09-02 UNTIL 2018-04-05 | RESIGNED |
| MR UMAR FAROOQUE | Dec 1968 | British | Director | 2019-11-04 UNTIL 2024-03-15 | RESIGNED |
| MR DOUGLAS ASHER ENNIS | Jun 1990 | British | Director | 2018-09-19 UNTIL 2019-04-16 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2016-04-12 UNTIL 2016-09-02 | RESIGNED |
| MR CHARLES WILLIAM BENTINCK | Jul 1964 | British | Director | 2019-04-16 UNTIL 2019-10-30 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2019-10-30 UNTIL 2019-11-04 | RESIGNED |
| MR DAVID WILLIAMS | Feb 1980 | British | Director | 2018-06-01 UNTIL 2018-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Umar Farooque | 2019-11-04 | 12/1968 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2019-10-30 - 2019-11-04 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Charles William Bentinck | 2019-04-16 - 2019-10-30 | 7/1964 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas Asher Ennis | 2018-09-19 - 2019-04-16 | 6/1990 | Brighouse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Williams | 2018-06-01 - 2018-09-19 | 2/1980 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-01 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Simmone Watson | 2016-09-02 - 2018-04-05 | 7/1986 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rushton Connect Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-10 | 30-04-2023 | £1 equity |
| Rushton Connect Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-26 | 30-04-2022 | £1 equity |
| Rushton Connect Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 30-04-2021 | £1 equity |
| Rushton Connect Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 30-04-2020 | £1 equity |
| Rushton Connect Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-14 | 30-04-2019 | £1 equity |
| Rushton Connect Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 30-04-2018 | £1 equity |
| Rushton Connect Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-13 | 30-04-2017 | £1 equity |