RUSMAR LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 02816420
Status Active
Incorporation Date 10 May 1993
Company Type Private Limited Company
Address LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4,000 . The most likely internet sites of RUSMAR LIMITED are www.rusmar.co.uk, and www.rusmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rusmar Limited is a Private Limited Company. The company registration number is 02816420. Rusmar Limited has been working since 10 May 1993. The present status of the company is Active. The registered address of Rusmar Limited is Livingstone Road Hessle East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. JOHNSON, Roger Eric is a Director of the company. MARR, Andrew Leslie is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary LINDSTROM, Fred William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAPOVALOV, Konstantin has been resigned. Director SMITH, Arthur Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 01 December 2014
Director
JOHNSON, Roger Eric
Appointed Date: 27 May 1993
78 years old
Director
MARR, Andrew Leslie
Appointed Date: 18 November 1993
83 years old
Director
REGAN, Andrew William
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 01 December 2014
Appointed Date: 29 July 1994
Secretary
LINDSTROM, Fred William
Resigned: 29 July 1994
Appointed Date: 27 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1993
Appointed Date: 10 May 1993
Director
SHAPOVALOV, Konstantin
Resigned: 26 September 1994
Appointed Date: 21 September 1993
93 years old
Director
SMITH, Arthur Michael
Resigned: 31 December 1999
Appointed Date: 21 September 1993
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 May 1993
Appointed Date: 10 May 1993

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSMAR LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4,000
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4,000
...
... and 58 more events
12 Oct 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jun 1993
Registered office changed on 15/06/93 from: 2 baches street london N1 6UB
15 Jun 1993
Director resigned;new director appointed
15 Jun 1993
Secretary resigned;new secretary appointed
10 May 1993
Incorporation

RUSMAR LIMITED Charges

22 February 1995
Debenture
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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