Company number 08127649
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address UNIT 1 MILLBROOK BUSINESS PARK, MILL LANE, RAINFORD, MERSEYSIDE, WA11 8LZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of RUSHTON HINCHY HOLDINGS LIMITED are www.rushtonhinchyholdings.co.uk, and www.rushton-hinchy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Garswood Rail Station is 4 miles; to Kirkby Rail Station is 5.5 miles; to Gathurst Rail Station is 5.8 miles; to Runcorn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushton Hinchy Holdings Limited is a Private Limited Company.
The company registration number is 08127649. Rushton Hinchy Holdings Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of Rushton Hinchy Holdings Limited is Unit 1 Millbrook Business Park Mill Lane Rainford Merseyside Wa11 8lz. . CLIFFE, Hilary Sandra is a Director of the company. HINCHY, Carl Steven is a Director of the company. RUSHTON, Steven is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 06 August 2012
Appointed Date: 03 July 2012
Director
RYAN, Adam
Resigned: 06 August 2012
Appointed Date: 03 July 2012
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 06 August 2012
Appointed Date: 03 July 2012
Persons With Significant Control
Mr Steven Rushton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Hilary Sandra Cliffe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Steven Hinchy
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
RUSHTON HINCHY HOLDINGS LIMITED Events
06 Mar 2017
Group of companies' accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Mar 2016
Group of companies' accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
12 Mar 2015
Group of companies' accounts made up to 31 May 2014
...
... and 15 more events
06 Aug 2012
Termination of appointment of Brabners Secretaries Limited as a secretary
06 Aug 2012
Appointment of Mr Steven Rushton as a director
06 Aug 2012
Appointment of Mr Carl Steven Hinchy as a director
06 Aug 2012
Appointment of Hilary Sandra Cliffe as a director
03 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted