RUSTIC CONSTRUCTION LIMITED
Overview
| Company Name | RUSTIC CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03786385 |
| 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 RUSTIC CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is RUSTIC CONSTRUCTION LIMITED located?
| Registered Office Address | 48 Oswald Road DN15 7PQ Scunthorpe South Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSTIC CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARIANNE TRADING LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for RUSTIC CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RUSTIC CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for RUSTIC CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Edward Leadbeater as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Daniel Wood as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Edward Leadbeater as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of RUSTIC CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWORTH, Hilary Louise | Secretary | Dovecote Close Snitterby DN21 4AT Gainsborough 6 Lincolnshire United Kingdom | British | 34481070001 | ||||||
| LEADBEATER, James Edward | Director | South Dale Caistor LN7 6LS Market Rasen 6a Lincolnshire United Kingdom | United Kingdom | British | Builder | 71795390004 | ||||
| WOOD, Daniel | Director | Sunningdale Drive DN40 2LA Immingham 8 England | England | British | Building Contractor | 274054810001 | ||||
| ONEILL, David | Secretary | 19 Chaffinch Close DN15 8EL Scunthorpe South Humberside | British | Service Manager | 64919350001 | |||||
| RAWSON, Diane Marie | Secretary | 36 Neap House Road Gunness DN15 8TT Scunthorpe | British | 70720620003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMPBELL, Barrie | Director | 2 Westcliff Gardens DN17 1DT Scunthorpe South Humberside | England | British | Accountant | 22167370001 | ||||
| ONEILL, David | Director | 19 Chaffinch Close DN15 8EL Scunthorpe South Humberside | British | Service Manager | 64919350001 | |||||
| ROWORTH, Roworth Campbell | Director | Beechers Way LN8 3FJ Market Rasen 11 Lincolnshire United Kingdom | United Kingdom | British | Builder | 110281330003 | ||||
| WILLIAMSON, Stephen | Director | 46 Avenue Clamart DN15 8EQ Scunthorpe South Humberside | British | Engineer | 47069370002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RUSTIC CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Leadbeater | Apr 06, 2016 | South Dale Caistor LN7 6LS Market Rasen 6a England | No |
Nationality: British Country of Residence: England | |||
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