RUSHTON ELECTRONIC SOLUTIONS LTD.
STOCKPORT

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Company number 03729103
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address MEADOW MILL, WATER STREET, STOCKPORT, SK1 2BU
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of RUSHTON ELECTRONIC SOLUTIONS LTD. are www.rushtonelectronicsolutions.co.uk, and www.rushton-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Rushton Electronic Solutions Ltd is a Private Limited Company. The company registration number is 03729103. Rushton Electronic Solutions Ltd has been working since 09 March 1999. The present status of the company is Active. The registered address of Rushton Electronic Solutions Ltd is Meadow Mill Water Street Stockport Sk1 2bu. The company`s financial liabilities are £59.4k. It is £3.5k against last year. The cash in hand is £159.41k. It is £21.91k against last year. And the total assets are £226.47k, which is £1.01k against last year. BRAMHALL, Mark Jonathan is a Secretary of the company. BRAMHALL, Mark Jonathan is a Director of the company. BRAMHALL, Peter Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


rushton electronic solutions Key Finiance

LIABILITIES £59.4k
+6%
CASH £159.41k
+15%
TOTAL ASSETS £226.47k
+0%
All Financial Figures

Current Directors

Secretary
BRAMHALL, Mark Jonathan
Appointed Date: 09 March 1999

Director
BRAMHALL, Mark Jonathan
Appointed Date: 28 April 2008
50 years old

Director
BRAMHALL, Peter Michael
Appointed Date: 09 March 1999
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr Mark Jonathan Bramhall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Michael Bramhall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHTON ELECTRONIC SOLUTIONS LTD. Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 33 more events
09 Jan 2001
Accounts for a small company made up to 31 July 2000
26 Apr 2000
Accounting reference date extended from 31/03/00 to 31/07/00
20 Mar 2000
Return made up to 09/03/00; full list of members
11 Mar 1999
Secretary resigned
09 Mar 1999
Incorporation