Company number 04478153
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address UNIT 4, SANDERS LODGE INDUSTRIAL ESTATE, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 6BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of RUSHDEN REWINDS LIMITED are www.rushdenrewinds.co.uk, and www.rushden-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushden Rewinds Limited is a Private Limited Company.
The company registration number is 04478153. Rushden Rewinds Limited has been working since 04 July 2002.
The present status of the company is Active. The registered address of Rushden Rewinds Limited is Unit 4 Sanders Lodge Industrial Estate Rushden Northamptonshire England Nn10 6bq. . CUCCIA, Jeanette Sarah is a Secretary of the company. RESTA, Georgina Lillian is a Director of the company. RESTA, Nicola is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Persons With Significant Control
Mr Nicola Resta
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Lillian Resta
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSHDEN REWINDS LIMITED Events
10 May 2017
Total exemption full accounts made up to 31 December 2016
28 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Nov 2015
Director's details changed for Georgina Lillian Resta on 10 November 2015
10 Nov 2015
Director's details changed for Nicola Resta on 10 November 2015
...
... and 42 more events
23 Aug 2002
Registered office changed on 23/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Aug 2002
New director appointed
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
04 Jul 2002
Incorporation