Company number 04983298
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of RUSTINGTON (UK) LIMITED are www.rustingtonuk.co.uk, and www.rustington-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rustington Uk Limited is a Private Limited Company.
The company registration number is 04983298. Rustington Uk Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Rustington Uk Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. . CHAPMAN, Colin Brian is a Director of the company. Secretary ASHBYS SECRETARIAL LIMITED has been resigned. Director ASHBYS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ASHBYS SECRETARIAL LIMITED
Resigned: 06 April 2008
Appointed Date: 03 December 2003
Director
ASHBYS NOMINEES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Mr Colin Brian Chapman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
RUSTINGTON (UK) LIMITED Events
18 Jan 2017
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 22 more events
10 Jul 2005
Total exemption small company accounts made up to 31 December 2004
09 Feb 2005
Return made up to 03/12/04; full list of members
06 Jan 2004
Director resigned
06 Jan 2004
New director appointed
03 Dec 2003
Incorporation