RUSHTON INTERNATIONAL LIMITED
LONDON FIELDLARK LIMITED

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

Company number 03444488
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAULS CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Gareth Williams as a director on 8 February 2016. The most likely internet sites of RUSHTON INTERNATIONAL LIMITED are www.rushtoninternational.co.uk, and www.rushton-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 International Limited is a Private Limited Company. The company registration number is 03444488. Rushton International Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Rushton International Limited is 3rd Floor Paternoster House 65 St Pauls Churchyard London Ec4m 8ab. . WILLIAMS, Gareth is a Director of the company. WILLIAMS, Susan Rebecca is a Director of the company. Secretary CARR, William Dalzell has been resigned. Secretary CARR, William Dalzell has been resigned. Secretary HOLLOWAY, Paul Anthony has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director CARR, William Dalzell has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director HECKETSWEILER, Jean-Philippe has been resigned. Director RUSHTON, Brian Arthur has been resigned. Director VAN DER BRUGGEN, Jerome has been resigned. Director WHITEHEAD, Paul Maitland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Gareth
Appointed Date: 08 February 2016
45 years old
Director
WILLIAMS, Susan Rebecca
Appointed Date: 05 December 2006
52 years old

Resigned Directors

Secretary
CARR, William Dalzell
Resigned: 08 February 2016
Appointed Date: 22 December 2000
Secretary
CARR, William Dalzell
Resigned: 05 December 2000
Appointed Date: 03 October 1997
Secretary
HOLLOWAY, Paul Anthony
Resigned: 22 December 2000
Appointed Date: 05 December 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
CARR, William Dalzell
Resigned: 08 February 2016
Appointed Date: 03 October 1997
77 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
HECKETSWEILER, Jean-Philippe
Resigned: 02 August 2002
Appointed Date: 22 December 2000
57 years old
Director
RUSHTON, Brian Arthur
Resigned: 31 October 2010
Appointed Date: 03 October 1997
87 years old
Director
VAN DER BRUGGEN, Jerome
Resigned: 25 September 2001
Appointed Date: 22 December 2000
54 years old
Director
WHITEHEAD, Paul Maitland
Resigned: 30 November 2001
Appointed Date: 22 December 2000
57 years old

Persons With Significant Control

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

RUSHTON INTERNATIONAL LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Appointment of Mr Gareth Williams as a director on 8 February 2016
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
...
... and 73 more events
12 Oct 1997
Director resigned
12 Oct 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1997
£ nc 1000/250000 03/10/97
03 Oct 1997
Incorporation

RUSHTON INTERNATIONAL LIMITED Charges

9 November 2011
Rent deposit deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Trustees of Rockspring Hanover Property Unit Trust
Description: The deposit account see image for full details.
4 June 2001
Rent deposit deed
Delivered: 6 June 2001
Status: Satisfied on 14 August 2008
Persons entitled: Orbit Developments (Manchester) Limited
Description: All the company's right title benefit and interest in and…
23 February 1998
Debenture
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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