Company number 07097251
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address UNIT 27 DUNLOP ROAD, HUNT END INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B97 5XP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of RUSTIN & MALLORY CONCESSIONS LIMITED are www.rustinmalloryconcessions.co.uk, and www.rustin-mallory-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Rustin Mallory Concessions Limited is a Private Limited Company.
The company registration number is 07097251. Rustin Mallory Concessions Limited has been working since 07 December 2009.
The present status of the company is Active. The registered address of Rustin Mallory Concessions Limited is Unit 27 Dunlop Road Hunt End Industrial Estate Redditch Worcestershire B97 5xp. . GILES, Peter Gerald is a Director of the company. Secretary CRAWFORD, Ian Robert has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ORMEROD, Peter Steven has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2009
Appointed Date: 07 December 2009
Persons With Significant Control
Mr Peter Gerald Giles
Notified on: 1 December 2016
50 years old
Nature of control: Right to appoint and remove directors
Rustin & Mallory Group Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
RUSTIN & MALLORY CONCESSIONS LIMITED Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 15 more events
12 Feb 2010
Current accounting period shortened from 31 December 2010 to 31 July 2010
31 Dec 2009
Appointment of Ian Robert Crawford as a secretary
31 Dec 2009
Appointment of Peter Gerald Giles as a director
15 Dec 2009
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 15 December 2009
07 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted