RUSANT LIMITED
CAMBRIDGE ALNERY NO. 2589 LIMITED

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Company number 05755019
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 39 PARKSIDE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1PN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Appointment of Ekaterina Petrova as a director on 3 March 2017; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Vyacheslav Rodriguez as a director on 7 June 2016. The most likely internet sites of RUSANT LIMITED are www.rusant.co.uk, and www.rusant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Rusant Limited is a Private Limited Company. The company registration number is 05755019. Rusant Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Rusant Limited is 39 Parkside Cambridge Cambridgeshire Cb1 1pn. . WALLER, Jocelyn Severyn De Warrene is a Secretary of the company. DARESBURY, Peter Gilbert, Lord is a Director of the company. GULKO, Yury is a Director of the company. PETROVA, Ekaterina is a Director of the company. WALLER, Jocelyn Severyn is a Director of the company. WHYTE, Marsha is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BARR, Alison Claire has been resigned. Secretary BARR, Alison Claire has been resigned. Secretary PAXMAN, Mary Elizabeth has been resigned. Secretary REASON, Michael James has been resigned. Secretary SATTERLY, Mark John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOWRING, Philip Arthur has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director DICKSON, Charles Henry has been resigned. Director ELKIN, Igor has been resigned. Director FREWEN, William Francis has been resigned. Director GAFIATULLINA, Svetlana has been resigned. Director LIUBICH, Anton has been resigned. Director NASH, Daniel has been resigned. Director RODRIGUEZ, Vyacheslav has been resigned. Director ZHDANOV, Alexander has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
WALLER, Jocelyn Severyn De Warrene
Appointed Date: 04 May 2016
Director
DARESBURY, Peter Gilbert, Lord
Appointed Date: 28 September 2010
72 years old
Director
GULKO, Yury
Appointed Date: 25 April 2007
75 years old
Director
PETROVA, Ekaterina
Appointed Date: 03 March 2017
36 years old
Director
WALLER, Jocelyn Severyn
Appointed Date: 05 April 2006
81 years old
Director
WHYTE, Marsha
Appointed Date: 28 June 2006
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 April 2006
Appointed Date: 24 March 2006
Secretary
BARR, Alison Claire
Resigned: 31 July 2015
Appointed Date: 16 June 2009
Secretary
BARR, Alison Claire
Resigned: 19 June 2007
Appointed Date: 14 December 2006
Secretary
PAXMAN, Mary Elizabeth
Resigned: 19 June 2007
Appointed Date: 05 April 2006
Secretary
REASON, Michael James
Resigned: 16 June 2009
Appointed Date: 19 June 2007
Secretary
SATTERLY, Mark John
Resigned: 04 May 2016
Appointed Date: 31 July 2015
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 April 2006
Appointed Date: 24 March 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 05 April 2006
Appointed Date: 24 March 2006
Director
BOWRING, Philip Arthur
Resigned: 24 January 2009
Appointed Date: 08 June 2006
83 years old
Director
DARESBURY, Peter Gilbert, Lord
Resigned: 10 November 2008
Appointed Date: 19 December 2007
72 years old
Director
DICKSON, Charles Henry
Resigned: 07 March 2014
Appointed Date: 28 September 2010
73 years old
Director
ELKIN, Igor
Resigned: 01 November 2010
Appointed Date: 28 June 2006
57 years old
Director
FREWEN, William Francis
Resigned: 10 December 2007
Appointed Date: 08 June 2006
66 years old
Director
GAFIATULLINA, Svetlana
Resigned: 01 November 2010
Appointed Date: 21 November 2006
57 years old
Director
LIUBICH, Anton
Resigned: 06 April 2016
Appointed Date: 06 September 2013
39 years old
Director
NASH, Daniel
Resigned: 24 June 2012
Appointed Date: 10 November 2010
88 years old
Director
RODRIGUEZ, Vyacheslav
Resigned: 07 June 2016
Appointed Date: 06 April 2016
33 years old
Director
ZHDANOV, Alexander
Resigned: 05 September 2013
Appointed Date: 25 June 2012
41 years old

RUSANT LIMITED Events

29 Mar 2017
Appointment of Ekaterina Petrova as a director on 3 March 2017
06 Feb 2017
Group of companies' accounts made up to 31 December 2015
15 Nov 2016
Termination of appointment of Vyacheslav Rodriguez as a director on 7 June 2016
15 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 04/03/2016.
09 May 2016
Director's details changed for Mr Rodriguez Vyacheslav on 5 May 2016
...
... and 233 more events
18 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006
£ nc 100/24001 05/04/06
06 Apr 2006
Company name changed alnery no. 2589 LIMITED\certificate issued on 06/04/06
24 Mar 2006
Incorporation

RUSANT LIMITED Charges

31 October 2013
Charge code 0575 5019 0006
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Credit Bank of Moscow
Description: Contains fixed charge.
31 October 2013
Charge code 0575 5019 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Credit Bank of Moscow
Description: Contains fixed charge.
31 October 2013
Charge code 0575 5019 0004
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Credit Bank of Moscow
Description: Contains fixed charge.
31 October 2013
Charge code 0575 5019 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Credit Bank of Moscow
Description: Contains fixed charge.
31 October 2013
Charge code 0575 5019 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Credit Bank of Moscow
Description: Contains fixed charge.
31 October 2013
Charge code 0575 5019 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Credit Bank of Moscow
Description: Contains fixed charge.

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