KEN RUSH ASSOCIATES LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 3QB

Company number 05560501
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address BOWMAN HOUSE, 191 SOUTH STREET, BRAINTREE, ESSEX, CM7 3QB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 410 . The most likely internet sites of KEN RUSH ASSOCIATES LIMITED are www.kenrushassociates.co.uk, and www.ken-rush-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ken Rush Associates Limited is a Private Limited Company. The company registration number is 05560501. Ken Rush Associates Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Ken Rush Associates Limited is Bowman House 191 South Street Braintree Essex Cm7 3qb. . PASSMORE WEEKS MANAGEMENT SERVICES LIMITED is a Secretary of the company. RUSH, Angela Jane is a Director of the company. RUSH, Kenneth Andrew is a Director of the company. WINFIELD, Neil is a Director of the company. Secretary RUSH, Kenneth Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Bhasker has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
Appointed Date: 15 November 2007
Director
RUSH, Angela Jane
Appointed Date: 12 November 2009
45 years old
Director
RUSH, Kenneth Andrew
Appointed Date: 12 September 2005
71 years old
Director
WINFIELD, Neil
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
RUSH, Kenneth Andrew
Resigned: 15 November 2007
Appointed Date: 12 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
PATEL, Bhasker
Resigned: 15 November 2007
Appointed Date: 12 September 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Kenneth Andrew Rush
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KEN RUSH ASSOCIATES LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 410
05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 410
...
... and 32 more events
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed;new director appointed
12 Sep 2005
Incorporation

KEN RUSH ASSOCIATES LIMITED Charges

16 July 2014
Charge code 0556 0501 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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