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GLEN RUSHWORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glen Rushworth Limited. The company was founded 41 years ago and was given the registration number 01675946. The firm's registered office is in ST. HELENS. You can find them at 168 Prescot Road, , St. Helens, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLEN RUSHWORTH LIMITED
Company Number:01675946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:168 Prescot Road, St. Helens, Merseyside, England, WA10 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Warwick Road, Hale, Altrincham, WA15 9NS

Secretary29 July 1992Active
16 Warwick Road, Hale, Altrincham, WA15 9NS

Director-Active
168, Prescot Road, St. Helens, England, WA10 3TS

Director03 November 2014Active
168, Prescot Road, St. Helens, England, WA10 3TS

Director17 November 2014Active
16 Warwick Road, Hale, Altrincham, WA15 9NS

Director-Active
28 Delahays Drive, Hale, Altrincham, WA15 8DP

Secretary-Active
8415 Harker Drive, Potomac, Usa,

Director-Active
28 Delahays Drive, Hale, Altrincham, WA15 8JL

Director-Active
28 Delahays Drive, Hale, Altrincham, WA15 8DP

Director-Active

People with Significant Control

Mr Craig Andrew Hooson
Notified on:31 December 2022
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:168 Prescot Road, St Helens, England, WA10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Hooson
Notified on:31 December 2022
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:168 Prescot Road, St Helens, England, WA10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hale Company Formations Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spring Court, Spring Road, Altrincham, England, WA14 2UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Glenda Joy Gould
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:English
Country of residence:England
Address:168, Prescot Road, St. Helens, England, WA10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Capital

Capital variation of rights attached to shares.

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2023-10-19Capital

Capital name of class of shares.

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2023-10-19Resolution

Resolution.

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2023-10-19Incorporation

Memorandum articles.

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2023-10-16Change of constitution

Statement of companys objects.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

Download
2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Change to a person with significant control.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Address

Change registered office address company with date old address new address.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download

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