RUSHSERVE LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 02226246
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address ORIEL HOUSE, 2/8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of RUSHSERVE LIMITED are www.rushserve.co.uk, and www.rushserve.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-seven years and ten months. Rushserve Limited is a Private Limited Company. The company registration number is 02226246. Rushserve Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Rushserve Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. The company`s financial liabilities are £1289.53k. It is £118.07k against last year. The cash in hand is £669.4k. It is £108.07k against last year. And the total assets are £2054.17k, which is £118.14k against last year. CHARLESWORTH, Claire is a Director of the company. RICHARDSON, Anthony is a Director of the company. RICHARDSON, Mark is a Director of the company. RICHARDSON, Rosemary is a Director of the company. STEVENTON, Amy is a Director of the company. Secretary RICHARDSON, David John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


rushserve Key Finiance

LIABILITIES £1289.53k
+10%
CASH £669.4k
+19%
TOTAL ASSETS £2054.17k
+6%
All Financial Figures

Current Directors

Director
CHARLESWORTH, Claire
Appointed Date: 14 January 2009
52 years old

Director
RICHARDSON, Anthony
Appointed Date: 14 January 2009
41 years old

Director
RICHARDSON, Mark
Appointed Date: 14 January 2009
50 years old

Director
RICHARDSON, Rosemary

72 years old

Director
STEVENTON, Amy
Appointed Date: 14 January 2009
39 years old

Resigned Directors

Secretary
RICHARDSON, David John
Resigned: 15 April 2013

Persons With Significant Control

Mrs Rosemary Richardson
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Richardson
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHSERVE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
02 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Apr 1988
Registered office changed on 06/04/88 from: 124-128 city rd london EC1V 2NJ

01 Mar 1988
Incorporation

RUSHSERVE LIMITED Charges

9 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- land lying to the east side of waterloo…