RUSHLAKE VALLEY INVESTMENTS LTD

Hellopages » Suffolk » Ipswich » IP1 3LD

Company number 05455904
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 10 CROWN STREET, IPSWICH, IP1 3LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of RUSHLAKE VALLEY INVESTMENTS LTD are www.rushlakevalleyinvestments.co.uk, and www.rushlake-valley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Rushlake Valley Investments Ltd is a Private Limited Company. The company registration number is 05455904. Rushlake Valley Investments Ltd has been working since 18 May 2005. The present status of the company is Active. The registered address of Rushlake Valley Investments Ltd is 10 Crown Street Ipswich Ip1 3ld. . PENNINGTON, Geraldine is a Secretary of the company. PENNINGTON, Geraldine is a Director of the company. PENNINGTON, Julian Christopher is a Director of the company. Secretary GRAVES, Raymond James has been resigned. Secretary PENNINGTON, Julian Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENNINGTON, Geraldine
Appointed Date: 10 August 2006

Director
PENNINGTON, Geraldine
Appointed Date: 18 May 2005
78 years old

Director
PENNINGTON, Julian Christopher
Appointed Date: 18 May 2005
54 years old

Resigned Directors

Secretary
GRAVES, Raymond James
Resigned: 10 August 2006
Appointed Date: 24 June 2005

Secretary
PENNINGTON, Julian Christopher
Resigned: 18 May 2008
Appointed Date: 18 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

Persons With Significant Control

Mrs Geraldine Pennington
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Christopher Pennington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHLAKE VALLEY INVESTMENTS LTD Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

...
... and 28 more events
26 May 2005
Resolutions
  • ELRES ‐ Elective resolution

26 May 2005
Resolutions
  • ELRES ‐ Elective resolution

26 May 2005
Resolutions
  • ELRES ‐ Elective resolution

19 May 2005
Secretary resigned
18 May 2005
Incorporation

RUSHLAKE VALLEY INVESTMENTS LTD Charges

30 April 2014
Charge code 0545 5904 0001
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 19 finchley road, ipswich…