AGENCY RUSH LIMITED
BRIGHTON ZEEGENRUSH LIMITED

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Company number 05522444
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 68A CLYDE ROAD, BRIGHTON, EAST SUSSEX, BN1 4NP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 101 . The most likely internet sites of AGENCY RUSH LIMITED are www.agencyrush.co.uk, and www.agency-rush.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Agency Rush Limited is a Private Limited Company. The company registration number is 05522444. Agency Rush Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Agency Rush Limited is 68a Clyde Road Brighton East Sussex Bn1 4np. . RUSH, Carl Antony is a Secretary of the company. RUSH, Helen Ruth is a Director of the company. Secretary RUSH, Helen Ruth has been resigned. Director ZEEGEN, Lawrence Issac has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
RUSH, Carl Antony
Appointed Date: 03 November 2006

Director
RUSH, Helen Ruth
Appointed Date: 29 July 2005
60 years old

Resigned Directors

Secretary
RUSH, Helen Ruth
Resigned: 03 November 2006
Appointed Date: 29 July 2005

Director
ZEEGEN, Lawrence Issac
Resigned: 03 November 2006
Appointed Date: 29 July 2005
61 years old

Persons With Significant Control

Mrs Helen Ruth Rush
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Carl Antony Rush
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

AGENCY RUSH LIMITED Events

05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 101

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 101

...
... and 29 more events
11 Dec 2006
Secretary resigned
11 Dec 2006
New secretary appointed
19 Sep 2006
Return made up to 29/07/06; full list of members
31 Aug 2005
Secretary's particulars changed;director's particulars changed
29 Jul 2005
Incorporation

AGENCY RUSH LIMITED Charges

15 March 2013
Legal mortgage
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 68A clyde road brighton t/no ESX134903 with the benefit…
6 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…