RUST-OLEUM UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 02620101
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address HAYS GALLERIA 1, HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017; Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016. The most likely internet sites of RUST-OLEUM UK LIMITED are www.rustoleumuk.co.uk, and www.rust-oleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Rust Oleum Uk Limited is a Private Limited Company. The company registration number is 02620101. Rust Oleum Uk Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Rust Oleum Uk Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . CARTER, Colin Stephen is a Director of the company. MOORE, Edward Winslow is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary BENNETT, Neil Peter Coghlan, Dr has been resigned. Secretary GRANZIER, Paul has been resigned. Secretary TOMPKINS, Paul Kelly has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEN, Kurt has been resigned. Director BALDINO, James Joseph has been resigned. Director BENNETT, Neil Peter Coghlan, Dr has been resigned. Director INNES, David Iain has been resigned. Director JANSSEN, Pieter has been resigned. Director KARMAN, James A has been resigned. Director MARTIN, Robert has been resigned. Director MARTIN, Robert has been resigned. Director NEWENS, John Bruce has been resigned. Director SULLIVAN, Frank C has been resigned. Director VAN DER POLS, Hans has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CARTER, Colin Stephen
Appointed Date: 15 December 2010
66 years old
Director
MOORE, Edward Winslow
Appointed Date: 01 May 2010
68 years old
Director
RICE, Ronald Albert
Appointed Date: 10 December 1998
63 years old

Resigned Directors

Secretary
BENNETT, Neil Peter Coghlan, Dr
Resigned: 05 April 1995
Appointed Date: 26 July 1991
Secretary
GRANZIER, Paul
Resigned: 01 April 1998
Appointed Date: 05 April 1995
Secretary
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 01 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 13 June 1991
Director
ALEN, Kurt
Resigned: 27 April 2005
Appointed Date: 01 June 1998
64 years old
Director
BALDINO, James Joseph
Resigned: 05 April 1995
Appointed Date: 26 July 1991
83 years old
Director
BENNETT, Neil Peter Coghlan, Dr
Resigned: 05 April 1995
Appointed Date: 26 July 1991
79 years old
Director
INNES, David Iain
Resigned: 15 December 2010
Appointed Date: 18 March 2009
70 years old
Director
JANSSEN, Pieter
Resigned: 01 September 2000
Appointed Date: 05 April 1995
76 years old
Director
KARMAN, James A
Resigned: 31 October 2002
Appointed Date: 01 April 1998
88 years old
Director
MARTIN, Robert
Resigned: 15 December 2010
Appointed Date: 24 July 2006
89 years old
Director
MARTIN, Robert
Resigned: 31 May 2006
Appointed Date: 05 April 1995
89 years old
Director
NEWENS, John Bruce
Resigned: 24 July 2006
Appointed Date: 31 May 2006
79 years old
Director
SULLIVAN, Frank C
Resigned: 13 December 2012
Appointed Date: 31 October 2002
64 years old
Director
VAN DER POLS, Hans
Resigned: 01 January 2002
Appointed Date: 01 June 1998
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1991
Appointed Date: 13 June 1991

Persons With Significant Control

Rpow Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUST-OLEUM UK LIMITED Events

11 May 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Oct 2016
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
11 Oct 2016
Full accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
...
... and 111 more events
06 Sep 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1991
£ nc 1000/1000000 26/07/91
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1991
Incorporation

RUST-OLEUM UK LIMITED Charges

15 May 2006
Rent deposit deed
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Industrial Development Partnership Ii (Trading Subsidiary) Limited
Description: All its interest in the deposit. See the mortgage charge…
7 June 1996
Rent deposit agreememt
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: Pension Funds Securities Limited
Description: An account in the name of the company at national…

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