RUSHTONS (NW) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9NB

Company number 07160541
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 1,100 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of RUSHTONS (NW) LIMITED are www.rushtonsnw.co.uk, and www.rushtons-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Rushtons Nw Limited is a Private Limited Company. The company registration number is 07160541. Rushtons Nw Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Rushtons Nw Limited is Shorrock House 1 Faraday Court Fulwood Preston Lancashire Pr2 9nb. . CALVERT, Christopher Neil is a Secretary of the company. CALVERT, Christopher Neil is a Director of the company. CALVERT, Neil Malcolm is a Director of the company. MUSCHAMP, Michael is a Director of the company. Secretary CALVERT, Judith Margaret has been resigned. Secretary CALVERT, Neil Malcolm has been resigned. Director TAYLOR, Brian Holmes has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CALVERT, Christopher Neil
Appointed Date: 01 April 2015
Director
CALVERT, Christopher Neil
Appointed Date: 01 April 2015
37 years old
Director
CALVERT, Neil Malcolm
Appointed Date: 17 February 2010
68 years old
Director
MUSCHAMP, Michael
Appointed Date: 01 July 2015
71 years old

Resigned Directors

Secretary
CALVERT, Judith Margaret
Resigned: 01 April 2015
Appointed Date: 21 October 2010
Secretary
CALVERT, Neil Malcolm
Resigned: 21 October 2010
Appointed Date: 17 February 2010
Director
TAYLOR, Brian Holmes
Resigned: 01 July 2016
Appointed Date: 01 July 2015
74 years old

Persons With Significant Control

Mr Neil Malcolm Calvert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RUSHTONS (NW) LIMITED Events

02 May 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,100
28 Apr 2017
Change of share class name or designation
27 Apr 2017
Particulars of variation of rights attached to shares
21 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
...
... and 21 more events
28 Feb 2011
Termination of appointment of Neil Calvert as a secretary
17 Nov 2010
Appointment of Judith Margaret Calvert as a secretary
16 Mar 2010
Statement of capital following an allotment of shares on 8 March 2010
  • GBP 1,000
16 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
17 Feb 2010
Incorporation

RUSHTONS (NW) LIMITED Charges

9 November 2016
Charge code 0716 0541 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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