LEIGH RUSHWORTH LIMITED
BICESTER SHORETIME LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 4RS

Company number 02863351
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address TOUCHSTONES THE DICKREDGE, STEEPLE ASTON, BICESTER, OXFORDSHIRE, OX25 4RS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Norman Oakey as a secretary on 6 December 2016; Appointment of Mrs Katherine Jane Rushworth as a secretary on 6 December 2016. The most likely internet sites of LEIGH RUSHWORTH LIMITED are www.leighrushworth.co.uk, and www.leigh-rushworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Tackley Rail Station is 3.2 miles; to Kings Sutton Rail Station is 6.6 miles; to Combe (Oxon) Rail Station is 7.5 miles; to Banbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leigh Rushworth Limited is a Private Limited Company. The company registration number is 02863351. Leigh Rushworth Limited has been working since 18 October 1993. The present status of the company is Active. The registered address of Leigh Rushworth Limited is Touchstones The Dickredge Steeple Aston Bicester Oxfordshire Ox25 4rs. . RUSHWORTH, Katherine Jane is a Secretary of the company. RUSHWORTH, Katherine Jane is a Director of the company. RUSHWORTH, Leigh is a Director of the company. Secretary OAKEY, Norman has been resigned. Secretary RUSHWORTH, Alan has been resigned. Secretary RUSHWORTH, Katherine Jane has been resigned. Secretary SAVAGE, Trevor Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSHWORTH, Leigh has been resigned. Director RUSHWORTH, Mary has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RUSHWORTH, Katherine Jane
Appointed Date: 06 December 2016
Director
RUSHWORTH, Katherine Jane
Appointed Date: 20 August 2015
43 years old
Director
RUSHWORTH, Leigh
Appointed Date: 04 August 2016
45 years old

Resigned Directors

Secretary
OAKEY, Norman
Resigned: 06 December 2016
Appointed Date: 20 August 2015
Secretary
RUSHWORTH, Alan
Resigned: 09 September 2014
Appointed Date: 01 October 1997
Secretary
RUSHWORTH, Katherine Jane
Resigned: 20 August 2015
Appointed Date: 09 September 2014
Secretary
SAVAGE, Trevor Alan
Resigned: 01 October 1997
Appointed Date: 09 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1993
Appointed Date: 18 October 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 18 October 1993
Director
RUSHWORTH, Leigh
Resigned: 20 August 2015
Appointed Date: 01 May 2011
45 years old
Director
RUSHWORTH, Mary
Resigned: 09 September 2014
Appointed Date: 09 December 1993
74 years old

Persons With Significant Control

Mr Leigh Rushworth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LEIGH RUSHWORTH LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Norman Oakey as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mrs Katherine Jane Rushworth as a secretary on 6 December 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Aug 2016
Appointment of Mr Leigh Rushworth as a director on 4 August 2016
...
... and 64 more events
26 Jan 1994
Registered office changed on 26/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 1994
Secretary resigned;director resigned;new director appointed
26 Jan 1994
New secretary appointed
20 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1993
Incorporation

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