RUSTINGTON HOLDINGS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 4NB

Company number 04037183
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address LITTLEFIELD MANOR GOLFERS LANE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, BN16 4NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mrs Charlotte Melissa Langmead on 28 February 2017; Full accounts made up to 31 October 2015. The most likely internet sites of RUSTINGTON HOLDINGS LIMITED are www.rustingtonholdings.co.uk, and www.rustington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Durrington-on-Sea Rail Station is 4 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustington Holdings Limited is a Private Limited Company. The company registration number is 04037183. Rustington Holdings Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Rustington Holdings Limited is Littlefield Manor Golfers Lane Angmering Littlehampton West Sussex Bn16 4nb. . LANGMEAD, Charlotte Melissa is a Secretary of the company. LANGMEAD, Charlotte Melissa is a Director of the company. LANGMEAD, Stuart Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARGREAVES TRUSTEE COMPANY LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LANGMEAD, Charlotte Melissa
Appointed Date: 20 July 2000
Director
LANGMEAD, Charlotte Melissa
Appointed Date: 01 September 2009
52 years old
Director
LANGMEAD, Stuart Paul
Appointed Date: 20 July 2000
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
HARGREAVES TRUSTEE COMPANY LIMITED
Resigned: 17 December 2009
Appointed Date: 01 September 2009
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Stuart Paul Langmead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Melissa Langmead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSTINGTON HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Director's details changed for Mrs Charlotte Melissa Langmead on 28 February 2017
04 Aug 2016
Full accounts made up to 31 October 2015
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 45 more events
17 Aug 2000
New director appointed
01 Aug 2000
Director resigned
01 Aug 2000
Secretary resigned
01 Aug 2000
Registered office changed on 01/08/00 from: 31 corsham street london N1 6DR
20 Jul 2000
Incorporation

RUSTINGTON HOLDINGS LIMITED Charges

29 May 2001
Debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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