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RUSHBELL LTD

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

This company is commonly known as Rushbell Ltd. The company was founded 20 years ago and was given the registration number 05083023. The firm's registered office is in MANCHESTER. You can find them at Fairways House George Street, Prestwich, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUSHBELL LTD
Company Number:05083023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fairways House George Street, Prestwich, Manchester, M25 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Oldhill Street, London, England, N16 6LD

Director01 January 2021Active
Mercatorstr 122, Antwerp, Belgium,

Director29 March 2004Active
Mercator Str 122, Antwerp, Belgium,

Director29 March 2004Active
19a, Oldhill Street, London, England, N16 6LD

Secretary01 January 2021Active
Mercatorstr 122, Antwerp, Belgium,

Secretary29 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 2004Active

People with Significant Control

Mr Leon Spitz
Notified on:24 March 2017
Status:Active
Date of birth:March 1963
Nationality:Belgian
Address:Fairways House, George Street, Manchester, M25 9WS
Nature of control:
  • Significant influence or control
D Weis Trust
Notified on:24 March 2017
Status:Active
Country of residence:England
Address:32, Fountayne Road, London, England, N16 7DT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Appoint person secretary company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination secretary company with name termination date.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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