RUSHTON HOUSE LTD
CHESTER

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Company number 06240048
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address THE CEDARS TATTENHALL ROAD, NEWTON-BY-TATTENHALL, TATTENHALL, CHESTER, ENGLAND, CH3 9NA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of RUSHTON HOUSE LTD are www.rushtonhouse.co.uk, and www.rushton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Rushton House Ltd is a Private Limited Company. The company registration number is 06240048. Rushton House Ltd has been working since 08 May 2007. The present status of the company is Active. The registered address of Rushton House Ltd is The Cedars Tattenhall Road Newton by Tattenhall Tattenhall Chester England Ch3 9na. . HUGHES, Kathryn Jane is a Secretary of the company. TARRANT, Gwyneth Wynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HUGHES, Kathryn Jane
Appointed Date: 08 May 2007

Director
TARRANT, Gwyneth Wynne
Appointed Date: 08 May 2007
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007

Persons With Significant Control

Mrs Gwyneth Wynne Tarrant
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RUSHTON HOUSE LTD Events

14 May 2017
Confirmation statement made on 8 May 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Registered office address changed from Rushton House, Chester Road Kelsall Tarporley Cheshire CW6 0RT to The Cedars Tattenhall Road, Newton-by-Tattenhall Tattenhall Chester CH3 9NA on 26 August 2015
...
... and 14 more events
19 May 2009
Return made up to 08/05/09; full list of members
11 Sep 2008
Partial exemption accounts made up to 31 May 2008
12 May 2008
Return made up to 08/05/08; full list of members
08 May 2007
Secretary resigned
08 May 2007
Incorporation