Company number 06388819
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mrs Joanne Macdonald on 24 February 2017; Appointment of Mrs Joanne Macdonald as a director on 16 February 2017
ANNOTATION
Part Rectified The service address of the director was removed from the public register on 15/05/2017 as it was invalid or ineffective.
; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of RUSHNET LIMITED are www.rushnet.co.uk, and www.rushnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushnet Limited is a Private Limited Company.
The company registration number is 06388819. Rushnet Limited has been working since 03 October 2007.
The present status of the company is Active. The registered address of Rushnet Limited is Kemp House 160 City Road London England Ec1v 2nx. . MACDONALD, Joanne is a Director of the company. MACDONALD, Russell John is a Director of the company. Secretary MACDONALD, Joanne has been resigned. Secretary PLAYELL, Martin has been resigned. Director MACDONALD, Joanne has been resigned. Director PLAYELL, Martin has been resigned. Director THOMAS, Gary Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MACDONALD, Joanne
Resigned: 23 February 2015
Appointed Date: 06 April 2014
60 years old
Director
PLAYELL, Martin
Resigned: 28 March 2011
Appointed Date: 31 October 2007
64 years old
Director
THOMAS, Gary Mark
Resigned: 28 March 2011
Appointed Date: 31 October 2007
59 years old
Persons With Significant Control
Mr Russell Macdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RUSHNET LIMITED Events
09 Mar 2017
Director's details changed for Mrs Joanne Macdonald on 24 February 2017
01 Mar 2017
Appointment of Mrs Joanne Macdonald as a director on 16 February 2017
-
ANNOTATION
Part Rectified The service address of the director was removed from the public register on 15/05/2017 as it was invalid or ineffective.
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from 25 Shakespeare Road London SE24 0LA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 April 2016
...
... and 43 more events
31 Oct 2007
New secretary appointed
31 Oct 2007
New director appointed
31 Oct 2007
Secretary resigned
18 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
03 Oct 2007
Incorporation