RUSTON HOLDINGS LTD
MARKET HARBOROUGH BLACKDEAN LIMITED

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 10057167
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 9HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mrs Cluny Fitzgerald Broadbent on 11 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5 . The most likely internet sites of RUSTON HOLDINGS LTD are www.rustonholdings.co.uk, and www.ruston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ruston Holdings Ltd is a Private Limited Company. The company registration number is 10057167. Ruston Holdings Ltd has been working since 11 March 2016. The present status of the company is Active. The registered address of Ruston Holdings Ltd is Bowden House 36 Northampton Road Market Harborough Leicestershire United Kingdom Le16 9he. . BROADBENT, Cluny Fitzgerald is a Director of the company. BROADBENT, James Michael Ruston is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROADBENT, Cluny Fitzgerald
Appointed Date: 11 March 2016
59 years old
Director
BROADBENT, James Michael Ruston
Appointed Date: 11 March 2016
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 March 2016
Appointed Date: 11 March 2016
94 years old

Persons With Significant Control

Mr James Michael Ruston Broadbent
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

RUSTON HOLDINGS LTD Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Jun 2016
Director's details changed for Mrs Cluny Fitzgerald Broadbent on 11 March 2016
31 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5
22 Apr 2016
Appointment of Mrs Cluny Fitzgerald Broadbent as a director on 11 March 2016
22 Apr 2016
Appointment of Mr James Michael Ruston Broadbent as a director on 11 March 2016
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
29 Mar 2016
Termination of appointment of Barbara Kahan as a director on 24 March 2016
24 Mar 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 24 March 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

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