BURCHELL & RUSTON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 04933680
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT 210, SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of BURCHELL & RUSTON LIMITED are www.burchellruston.co.uk, and www.burchell-ruston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burchell Ruston Limited is a Private Limited Company. The company registration number is 04933680. Burchell Ruston Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Burchell Ruston Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . SANDBROOK, Claire Louise is a Director of the company. Secretary HUGHES, Paul Joseph has been resigned. Secretary MALHOTRA, Rsjiv Krishan Dev Munshi Ram has been resigned. Secretary SKELTON, Robert John has been resigned. Secretary SMITH, Mark Peter has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARGROVE, John Peter has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SANDBROOK, Claire Louise
Appointed Date: 31 May 2007
63 years old

Resigned Directors

Secretary
HUGHES, Paul Joseph
Resigned: 19 October 2006
Appointed Date: 12 October 2004
Secretary
MALHOTRA, Rsjiv Krishan Dev Munshi Ram
Resigned: 12 October 2004
Appointed Date: 20 October 2003
Secretary
SKELTON, Robert John
Resigned: 01 August 2009
Appointed Date: 19 October 2006
Secretary
SMITH, Mark Peter
Resigned: 15 December 2011
Appointed Date: 01 August 2009
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 15 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
HARGROVE, John Peter
Resigned: 29 June 2007
Appointed Date: 20 October 2003
78 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mrs Claire Louise Sandbrook
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BURCHELL & RUSTON LIMITED Events

21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 37 more events
27 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2003
Secretary resigned
26 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

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