Company number 04612314
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address ROOM 100-4 SPACE 2, 2 DAKEYNE STREET, NOTTINGHAM, ENGLAND, NG3 2AR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Room 100-4 Space 2 2 Daykene Street Nottingham NG3 2AR England to Room 100-4 Space 2 2 Dakeyne Street Nottingham NG3 2AR on 4 January 2017; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Lace Market House 54-56 High Pavement Nottingham Nottinghamshire NG1 1HW to Room 100-4 Space 2 2 Daykene Street Nottingham NG3 2AR on 20 December 2016. The most likely internet sites of RUSTY MONKEY LIMITED are www.rustymonkey.co.uk, and www.rusty-monkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rusty Monkey Limited is a Private Limited Company.
The company registration number is 04612314. Rusty Monkey Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Rusty Monkey Limited is Room 100 4 Space 2 2 Dakeyne Street Nottingham England Ng3 2ar. . BROCKETT, Russell John is a Secretary of the company. BROCKETT, Russell John is a Director of the company. BURTON, Matthew Scott is a Director of the company. GOOR, Christopher is a Director of the company. HEMINGWAY, Thomas Adam is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mr Russell John Brockett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Scott Burton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Goor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSTY MONKEY LIMITED Events
04 Jan 2017
Registered office address changed from Room 100-4 Space 2 2 Daykene Street Nottingham NG3 2AR England to Room 100-4 Space 2 2 Dakeyne Street Nottingham NG3 2AR on 4 January 2017
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Dec 2016
Registered office address changed from Lace Market House 54-56 High Pavement Nottingham Nottinghamshire NG1 1HW to Room 100-4 Space 2 2 Daykene Street Nottingham NG3 2AR on 20 December 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Change of share class name or designation
...
... and 49 more events
06 Jan 2003
Registered office changed on 06/01/03 from: 55 tanwey street boston lincolnshire PE21 6PD
17 Dec 2002
Director resigned
17 Dec 2002
Registered office changed on 17/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation