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RUSH GROUP LIMITED

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

This company is commonly known as Rush Group Limited. The company was founded 34 years ago and was given the registration number 02468580. The firm's registered office is in EXETER. You can find them at Old Tote Buildings Exeter Racecourse, Kennford, Exeter, Devon. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:RUSH GROUP LIMITED
Company Number:02468580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Old Tote Buildings Exeter Racecourse, Kennford, Exeter, Devon, EX6 7XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Secretary05 September 1997Active
Centenary House, Rydon Lane, Exeter, England, EX2 7XE

Director28 April 2022Active
Vantage Point,, Woodwater Park, Pynes Hill, Exeter, England, EX2 5FD

Director01 October 2014Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director16 July 2013Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director03 March 1997Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director16 July 2013Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, Portugal, EX2 5FD

Director14 January 2005Active
Flat 5 St Giles House, Gonvena, Wadebridge, PL27 6DP

Secretary01 March 1994Active
Sandy Cole, Rock, Wadebridge, PL27 6LD

Secretary-Active
Trehaven, New Polzeath, Wadebridge, PL27 6UG

Director01 April 1992Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director12 October 2009Active
Flat 5 St Giles House, Gonvena, Wadebridge, PL27 6DP

Director-Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director05 September 2011Active
Rua St Antonio 18a, Zambujeira, Portugal,

Director04 September 2002Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director20 July 1994Active
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE

Director-Active
Crista, Crista, Upton Cross, Liskeard, PL14 5AX

Director14 January 2005Active

People with Significant Control

Flatcable Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Old Tote Buildings, Exeter And Devon Racecourse, Exeter, England, EX6 7XS
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type full.

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2023-05-11Address

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

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-04-28Officers

Appoint person director company with name date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Termination director company with name termination date.

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2021-07-28Accounts

Accounts with accounts type full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type full.

Download
2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-12Accounts

Accounts with accounts type full.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Mortgage

Mortgage satisfy charge full.

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2016-06-17Accounts

Accounts with accounts type medium.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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