RUSHWOOD MANAGEMENT SERVICES LTD
RIPON

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Company number 10000204
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address MELMERBY INDUSTRIAL ESTATE MELMERBY GREEN LANE, MELMERBY, RIPON, NORTH YORKSHIRE, UNITED KINGDOM, HG4 5HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Current accounting period extended from 28 February 2017 to 30 April 2017; Statement of capital following an allotment of shares on 19 May 2016 GBP 100.00 . The most likely internet sites of RUSHWOOD MANAGEMENT SERVICES LTD are www.rushwoodmanagementservices.co.uk, and www.rushwood-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Rushwood Management Services Ltd is a Private Limited Company. The company registration number is 10000204. Rushwood Management Services Ltd has been working since 11 February 2016. The present status of the company is Active. The registered address of Rushwood Management Services Ltd is Melmerby Industrial Estate Melmerby Green Lane Melmerby Ripon North Yorkshire United Kingdom Hg4 5hp. . WATSON, Kenneth James is a Secretary of the company. LAMB, Matthew George is a Director of the company. POTTER, Charles Derrick is a Director of the company. POTTER, Margaret Ann is a Director of the company. WATSON, Kenneth James is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WATSON, Kenneth James
Appointed Date: 11 February 2016

Director
LAMB, Matthew George
Appointed Date: 11 February 2016
59 years old

Director
POTTER, Charles Derrick
Appointed Date: 11 February 2016
84 years old

Director
POTTER, Margaret Ann
Appointed Date: 11 February 2016
85 years old

Director
WATSON, Kenneth James
Appointed Date: 11 February 2016
64 years old

Persons With Significant Control

Mr Charles Derrick Potter
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

RUSHWOOD MANAGEMENT SERVICES LTD Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Oct 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
31 May 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 100.00

26 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted