RUSHMORE INTERNATIONAL CO., LTD.
LONDON RUSHMORE INTERNATIONAL CO., LTD STAR INTERNATIONAL CO., LTD.

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09495884
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 March 2017. The most likely internet sites of RUSHMORE INTERNATIONAL CO., LTD. are www.rushmoreinternationalco.co.uk, and www.rushmore-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rushmore International Co Ltd is a Private Limited Company. The company registration number is 09495884. Rushmore International Co Ltd has been working since 18 March 2015. The present status of the company is Active. The registered address of Rushmore International Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. CAO, Yazhu is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 16 March 2017
Director
CAO, Yazhu
Appointed Date: 18 March 2015
73 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 March 2017
Appointed Date: 09 May 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2016
Appointed Date: 18 March 2015

Persons With Significant Control

Yazhu Cao
Notified on: 18 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

RUSHMORE INTERNATIONAL CO., LTD. Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2017
18 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 March 2017
18 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2017
09 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 2 more events
09 May 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 May 2016
09 May 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 9 May 2016
12 Oct 2015
Company name changed rushmore international co., LTD\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-11
25 Sep 2015
Company name changed star international co., LTD.\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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