RUSHMANS LIMITED
LONDON SNAMSHRU TWO LIMITED RUSHMANS LIMITED

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Company number 02873208
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of RUSHMANS LIMITED are www.rushmans.co.uk, and www.rushmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Rushmans Limited is a Private Limited Company. The company registration number is 02873208. Rushmans Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Rushmans Limited is 64 New Cavendish Street London W1g 8tb. . RUSHMAN, Nicola Susan is a Secretary of the company. RUSHMAN, Nicola Susan is a Director of the company. RUSHMAN, Nigel John is a Director of the company. Secretary PERKINS, Percy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUSHMAN, Nicola Susan
Appointed Date: 16 November 1999

Director
RUSHMAN, Nicola Susan
Appointed Date: 01 August 2004
65 years old

Director
RUSHMAN, Nigel John
Appointed Date: 18 November 1993
69 years old

Resigned Directors

Secretary
PERKINS, Percy
Resigned: 16 November 1999
Appointed Date: 18 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Mrs Nicola Susan Rushman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel John Rushman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHMANS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 27 February 2016
28 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

...
... and 58 more events
21 Nov 1995
Return made up to 18/11/95; no change of members
13 Sep 1995
Full accounts made up to 30 November 1994
21 Nov 1994
Return made up to 18/11/94; full list of members

02 Dec 1993
Secretary resigned

18 Nov 1993
Incorporation

RUSHMANS LIMITED Charges

6 August 2001
Debenture
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…