RUSHTON INTERNATIONAL LIMITED
Overview
| Company Name | RUSHTON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03444488 |
| 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 RUSHTON INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUSHTON INTERNATIONAL LIMITED located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSHTON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDLARK LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for RUSHTON INTERNATIONAL 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 RUSHTON INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for RUSHTON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rushton Group Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Susan Rebecca Williams on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gareth Williams on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor Paternoster House 65 st Pauls Churchyard London EC4M 8AB to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Gareth Williams as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Dalzell Carr as a director on Feb 08, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of RUSHTON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gareth | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Director | 207793180001 | ||||
| WILLIAMS, Susan Rebecca | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Director | 117735070007 | ||||
| CARR, William Dalzell | Secretary | 65 St Pauls Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | British | Chartered Surveyor | 55097280002 | |||||
| CARR, William Dalzell | Secretary | 55 Canterbury Avenue S10 3RU Sheffield South Yorkshire | British | Chartered Surveyor | 55097280002 | |||||
| HOLLOWAY, Paul Anthony | Secretary | Hotley Bottom Farm Hotley Bottom Lane HP16 9PL Great Missenden Buckinghamshire | British | Solicitor | 67910110002 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| CARR, William Dalzell | Director | 65 St Pauls Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | United Kingdom | British | Chartered Surveyor | 55097280002 | ||||
| HECKETSWEILER, Jean-Philippe | Director | 52 Boulevard Runat FOREIGN Paris 75016 France | British | Company Director | 68410020003 | |||||
| RUSHTON, Brian Arthur | Director | 38 Sedley Taylor Road CB2 2PN Cambridge | England | British | Surveyor | 178191140001 | ||||
| VAN DER BRUGGEN, Jerome | Director | 4a Elgin Crescent London | Belgium | Company Director | 74321760001 | |||||
| WHITEHEAD, Paul Maitland, Mr. | Director | 7 More Close St Paul S Close W14 9BN London | England | British | Chartered Accountant | 74321460003 | ||||
| EDEN CORPORATE SERVICES LIMITED | Nominee Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900013450001 |
Who are the persons with significant control of RUSHTON INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rushton Group Limited | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | No | ||||||||||
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Natures of Control
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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