This company is commonly known as Rush Pcb Limited. The company was founded 20 years ago and was given the registration number 05128724. The firm's registered office is in ESHER. You can find them at 3 Charlotte Court, Claremont Lane, Esher, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | RUSH PCB LIMITED |
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Company Number | : | 05128724 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 2004 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Charlotte Court, Claremont Lane, Esher, KT10 9AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Charlotte Court, Claremont Lane, Esher, United Kingdom, KT10 9AG | Director | 30 November 2018 | Active |
3 Charlotte Court, Claremont Lane, Esher, United Kingdom, KT10 9AG | Director | 30 November 2018 | Active |
3 Charlotte Court, Claremont Lane, Esher, KT10 9AG | Secretary | 14 May 2004 | Active |
1024 Garrity Way, Santa Clara, United States, IRISH | Secretary | 16 May 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 May 2004 | Active |
3 Charlotte Court, Esher, KT10 9AG | Director | 14 May 2004 | Active |
1024 Garrity Way, Santa Clara, United States, IRISH | Director | 16 May 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 May 2004 | Active |
Mr Mehraj Ibrahim | ||
Notified on | : | 01 June 2018 |
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Status | : | Active |
Date of birth | : | June 1984 |
Nationality | : | Portuguese |
Country of residence | : | United Kingdom |
Address | : | 3 Charlotte Court, Claremont Lane, Esher, United Kingdom, KT10 9AG |
Nature of control | : |
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Mr Rumi Pirbai | ||
Notified on | : | 01 June 2018 |
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Status | : | Active |
Date of birth | : | May 1992 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Charlotte Court, Claremont Lane, Esher, United Kingdom, KT10 9AG |
Nature of control | : |
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Mr Akber Roy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 1024 Garrity Way, Santa Clara, California, United States, 95054 |
Nature of control | : |
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Mr Ameen Pirbai | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Charlotte Court, Claremont Lane, Esher, United Kingdom, KT10 9AG |
Nature of control | : |
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Date | Category | Description | |
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2024-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Officers | Change person director company with change date. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-19 | Officers | Change person director company with change date. | Download |
2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Officers | Appoint person director company with name date. | Download |
2018-12-21 | Officers | Appoint person director company with name date. | Download |
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