RUSTIEK LTD
SLOUGH

Hellopages » Berkshire » Slough » SL2 2AY

Company number 05892703
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 71 TWIST WAY, SLOUGH, ENGLAND, SL2 2AY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Slough SL2 2AY on 28 May 2016. The most likely internet sites of RUSTIEK LTD are www.rustiek.co.uk, and www.rustiek.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Rustiek Ltd is a Private Limited Company. The company registration number is 05892703. Rustiek Ltd has been working since 01 August 2006. The present status of the company is Active. The registered address of Rustiek Ltd is 71 Twist Way Slough England Sl2 2ay. . RAMDIN, Prakash is a Secretary of the company. HAECK, Dirk Willy Luc is a Director of the company. Secretary BEDRIJFSBEHEER AND MANAGEMENT LIMITED has been resigned. Director MICLOTTE, Pieter has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
RAMDIN, Prakash
Appointed Date: 21 October 2011
Director
HAECK, Dirk Willy Luc
Appointed Date: 01 September 2010
63 years old

Resigned Directors

Secretary
BEDRIJFSBEHEER AND MANAGEMENT LIMITED
Resigned: 02 September 2010
Appointed Date: 01 August 2006
Director
MICLOTTE, Pieter
Resigned: 02 September 2010
Appointed Date: 01 August 2006
55 years old

Persons With Significant Control

Mr Dirk Willy Luc Haeck
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RUSTIEK LTD Events

11 Nov 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 May 2016
Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Slough SL2 2AY on 28 May 2016
16 Sep 2015
Accounts for a dormant company made up to 31 August 2015
12 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
...
... and 25 more events
03 Sep 2007
Location of register of members
03 Sep 2007
Registered office changed on 03/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
03 Sep 2007
Location of debenture register
17 Aug 2007
Registered office changed on 17/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
01 Aug 2006
Incorporation

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