RUSTON CONSTRUCTION LIMITED
SOUTHEND-ON-SEA TUCKWOOD NO. 143 LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6NY
Company number 05816435
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 41 MAYFIELD AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6NY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,500 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RUSTON CONSTRUCTION LIMITED are www.rustonconstruction.co.uk, and www.ruston-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ruston Construction Limited is a Private Limited Company. The company registration number is 05816435. Ruston Construction Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Ruston Construction Limited is 41 Mayfield Avenue Southend On Sea Essex Ss2 6ny. . RUSTON, John is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Secretary RUSTON, John has been resigned. Director BRYANT, John Ashley has been resigned. Director MELVILLE, George Alexander Easson has been resigned. Director RUSTON, Stephen has been resigned. Director RUSTON, Stephen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
RUSTON, John
Appointed Date: 10 October 2006
56 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 10 October 2006
Appointed Date: 15 May 2006
Secretary
RUSTON, John
Resigned: 01 November 2013
Appointed Date: 10 October 2006
Director
BRYANT, John Ashley
Resigned: 10 October 2006
Appointed Date: 15 May 2006
74 years old
Director
MELVILLE, George Alexander Easson
Resigned: 10 October 2006
Appointed Date: 15 May 2006
81 years old
Director
RUSTON, Stephen
Resigned: 01 November 2013
Appointed Date: 01 June 2011
50 years old
Director
RUSTON, Stephen
Resigned: 31 May 2011
Appointed Date: 10 October 2006
50 years old

Persons With Significant Control

Mr John Ruston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RUSTON CONSTRUCTION LIMITED Events

23 May 2017
Confirmation statement made on 15 May 2017 with updates
25 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,500
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,500
...
... and 38 more events
08 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006
Company name changed tuckwood no. 143 LIMITED\certificate issued on 07/09/06
15 May 2006
Incorporation

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