RUST RESOURCES HOLDCO LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ
Company number 08039437
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address PARSONS HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, UNITED KINGDOM, NE37 1EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,100 . The most likely internet sites of RUST RESOURCES HOLDCO LIMITED are www.rustresourcesholdco.co.uk, and www.rust-resources-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rust Resources Holdco Limited is a Private Limited Company. The company registration number is 08039437. Rust Resources Holdco Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Rust Resources Holdco Limited is Parsons House Parsons Road Washington Tyne and Wear United Kingdom Ne37 1ez. . CLAYTON, Mark James is a Director of the company. GUILIANO, Louise Michelle, Mra is a Director of the company. SMITH, Helen Mary is a Director of the company. SPENCER, David Ernest is a Director of the company. Director COOPER, Deborah Marie has been resigned. Director COOPER, Mark Leonard has been resigned. Director FIELDING, Claire Jane has been resigned. Director FIELDING, Richard has been resigned. Director LENNOX, Geoffrey has been resigned. Director LENNOX, Jane Elizabeth has been resigned. Director SMITH, Helen Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLAYTON, Mark James
Appointed Date: 14 March 2016
36 years old
Director
GUILIANO, Louise Michelle, Mra
Appointed Date: 03 May 2013
45 years old
Director
SMITH, Helen Mary
Appointed Date: 14 March 2016
63 years old
Director
SPENCER, David Ernest
Appointed Date: 20 April 2012
63 years old

Resigned Directors

Director
COOPER, Deborah Marie
Resigned: 08 February 2016
Appointed Date: 16 July 2012
62 years old
Director
COOPER, Mark Leonard
Resigned: 10 February 2016
Appointed Date: 20 April 2012
65 years old
Director
FIELDING, Claire Jane
Resigned: 10 February 2016
Appointed Date: 03 May 2013
58 years old
Director
FIELDING, Richard
Resigned: 10 February 2016
Appointed Date: 20 April 2012
58 years old
Director
LENNOX, Geoffrey
Resigned: 10 February 2016
Appointed Date: 20 April 2012
69 years old
Director
LENNOX, Jane Elizabeth
Resigned: 10 February 2016
Appointed Date: 10 September 2012
69 years old
Director
SMITH, Helen Mary
Resigned: 10 February 2016
Appointed Date: 20 April 2012
63 years old

Persons With Significant Control

Oil Consultants Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUST RESOURCES HOLDCO LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,100
14 Mar 2016
Director's details changed for Mr David Ernest Spencer on 14 March 2016
14 Mar 2016
Appointment of Mrs Helen Mary Smith as a director on 14 March 2016
...
... and 25 more events
11 Jul 2012
Current accounting period shortened from 30 April 2013 to 30 September 2012
04 Jul 2012
Registered office address changed from Icon Business Centre Lake View Drive Annesley Nottinghamshire NG15 0DT United Kingdom on 4 July 2012
08 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
20 Apr 2012
Incorporation

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