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RUSCOMBE LIMITED

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

This company is commonly known as Ruscombe Limited. The company was founded 76 years ago and was given the registration number 00442140. The firm's registered office is in READING. You can find them at Interserve House, Ruscombe Park Twyford, Reading, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUSCOMBE LIMITED
Company Number:00442140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1947
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director17 June 2021Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director17 June 2021Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Secretary28 February 2003Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL

Secretary19 October 1998Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Secretary22 December 2017Active
6 Charvil House Road, Charvil, Reading, RG10 9RD

Secretary02 October 2000Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary18 June 2018Active
46 Strawberry Fields, Bramley, Tadley, RG26 5QF

Secretary19 July 1991Active
The Cedars 20 First Avenue, Worthing, BN14 9NJ

Secretary-Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director17 October 2007Active
Larchlands, Larch Avenue, Sunninghill, SL5 0AP

Director-Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director19 October 1998Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director22 December 2017Active
3 Norman Court, Oadby, Leicester, LE2 4UD

Director18 December 2001Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director03 February 2021Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director24 April 2013Active
6 Charvil House Road, Charvil, Reading, RG10 9RD

Director18 December 2001Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director18 June 2018Active
46 Strawberry Fields, Bramley, Tadley, RG26 5QF

Director19 July 1991Active
The Cedars 20 First Avenue, Worthing, BN14 9NJ

Director-Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director31 August 2018Active

People with Significant Control

Interserve Group Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Interserve Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Change account reference date company previous shortened.

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2023-03-23Accounts

Change account reference date company previous shortened.

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2022-11-08Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Change account reference date company previous shortened.

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2021-09-17Accounts

Change account reference date company previous extended.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-17Officers

Appoint person director company with name date.

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2021-06-17Officers

Appoint person director company with name date.

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2021-02-11Resolution

Resolution.

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-04Officers

Appoint person director company with name date.

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2021-02-03Officers

Termination secretary company with name termination date.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-04Address

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

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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