RUSHTON 2015 LIMITED
LONDON RUSHTON GROUP LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 08813810
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of William Dalzell Carr as a director on 8 February 2016. The most likely internet sites of RUSHTON 2015 LIMITED are www.rushton2015.co.uk, and www.rushton-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushton 2015 Limited is a Private Limited Company. The company registration number is 08813810. Rushton 2015 Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Rushton 2015 Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . WILLIAMS, Susan Rebecca is a Director of the company. Secretary CARR, William Dalzell has been resigned. Director CARR, William Dalzell has been resigned. The company operates in "Dormant Company".


rushton 2015 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Susan Rebecca
Appointed Date: 13 December 2013
52 years old

Resigned Directors

Secretary
CARR, William Dalzell
Resigned: 08 February 2016
Appointed Date: 13 December 2013

Director
CARR, William Dalzell
Resigned: 08 February 2016
Appointed Date: 13 December 2013
77 years old

Persons With Significant Control

Rushton Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSHTON 2015 LIMITED Events

30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Termination of appointment of William Dalzell Carr as a director on 8 February 2016
04 May 2016
Termination of appointment of William Dalzell Carr as a secretary on 8 February 2016
14 Mar 2016
Director's details changed for Susan Rebecca Williams on 11 March 2016
...
... and 1 more events
16 Dec 2015
Company name changed rushton group LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11

04 Feb 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

29 Apr 2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29 April 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted