RUSHBECK PROPERTIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV7 8JJ

Company number 04290128
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address THE DEN TAMWORTH ROAD, KERESLEY, COVENTRY, CV7 8JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUSHBECK PROPERTIES LIMITED are www.rushbeckproperties.co.uk, and www.rushbeck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rushbeck Properties Limited is a Private Limited Company. The company registration number is 04290128. Rushbeck Properties Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Rushbeck Properties Limited is The Den Tamworth Road Keresley Coventry Cv7 8jj. . HAMMON, Michael Antony is a Secretary of the company. ARGUILLE, Pauline is a Director of the company. DANIEL, Clive William is a Director of the company. DANIEL, Valerie is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMMON, Michael Antony
Appointed Date: 19 September 2001
Director
ARGUILLE, Pauline
Appointed Date: 19 September 2001
98 years old
Director
DANIEL, Clive William
Appointed Date: 10 February 2003
87 years old
Director
DANIEL, Valerie
Appointed Date: 24 November 2006
92 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mrs Pauline Arguille
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Daniel
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHBECK PROPERTIES LIMITED Events

28 Oct 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
02 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 28 more events
15 Nov 2002
Return made up to 19/09/02; full list of members
  • 363(287) ‐ Registered office changed on 15/11/02
19 Nov 2001
Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2
05 Nov 2001
Accounting reference date extended from 30/09/02 to 31/12/02
24 Sep 2001
Secretary resigned
19 Sep 2001
Incorporation

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