RUSTINS LIMITED
Overview
| Company Name | RUSTINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00162273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSTINS LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is RUSTINS LIMITED located?
| Registered Office Address | 51 Waterloo Road NW2 7TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSTINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUSTINS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for RUSTINS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2009
| 2 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 001622730010 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 001622730011 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 18, 2024
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Cessation of Barbara Berman as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Pankaj Shah as a secretary on Dec 06, 2023 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 12, 2022
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 11, 2022
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Barbara Berman as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||||||
Who are the officers of RUSTINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERISS, Joanne Kerry | Director | Waterloo Road NW2 7TX London 51 England | England | British | Company Director | 57057370001 | ||||
| KRAWITT, Edward Prange | Director | 1 St Georges Road TW1 1QS Twickenham Middlesex | England | American | Managing Director | 70364100002 | ||||
| RUSTIN, Anthony | Director | 1 Thurlow Road H3X 3GA Montreal Quebec Canada | Australia | British | Corporate Director | 34050010001 | ||||
| RUSTIN, Georgina | Director | Fordwych Road Cricklewood NW2 3TJ London 92b England | United Kingdom | British | Director | 129173370001 | ||||
| MURRAY, Andrew James | Secretary | 3 Firle Grange BN25 2HD Seaford East Sussex | British | 2967630002 | ||||||
| SHAH, Pankaj | Secretary | Headstone Lane HA2 6HW Harrow 68 Middlesex | British | Finance Director | 75732990002 | |||||
| VEKARIA, Kishor | Secretary | 96 Sandhurst Road NW9 9LN London | British | Accountant | 121100100001 | |||||
| BERMAN, Barbara | Director | Cadow Street Pymble 12 Nsw 2073 Australia | Australia | Australian | Director | 130883820001 | ||||
| HOLMES, Andrew Ian | Director | 10 The Brickfields IP14 1RZ Stowmarket Suffolk | British | Sales Director | 109703240001 | |||||
| RUSTIN, Lena | Director | 159 Salmon Street NW9 8NG London | British | Company Director | 2967640001 | |||||
| RUSTIN, Ronald Ernest | Director | 159 Salmon Street NW9 8NG London | British | Company Director | 2967650001 | |||||
| SHAH, Pankaj | Director | Headstone Lane HA2 6HW Harrow 68 Middlesex | United Kingdom | British | Finance Director | 75732990002 | ||||
| SMY, Neil Francis William | Director | Ardley Close LU6 3TA Dunstable 9 Bedfordshire United Kingdom | British | General Manager | 128899190001 | |||||
| VEKARIA, Kishor | Director | 96 Sandhurst Road NW9 9LN London | British | Accountant | 121100100001 |
Who are the persons with significant control of RUSTINS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Berman | Jan 21, 2017 | Waterloo Road NW2 7TX London 51 England | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Edward Prange Krawitt | Jan 21, 2017 | Waterloo Road NW2 7TX London 51 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0