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RUSHCLOSE LIMITED

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

This company is commonly known as Rushclose Limited. The company was founded 54 years ago and was given the registration number 00962139. The firm's registered office is in MICHELMERSH. You can find them at Michelmersh House, Haccups Lane, Michelmersh, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSHCLOSE LIMITED
Company Number:00962139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1969
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom, SO51 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS

Director19 September 2005Active
103 Hereford Road, London, W2 5BB

Secretary31 December 1994Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Secretary15 April 2004Active
Flat 9, 56 Westbourne Terrace, London, W2 6JX

Secretary-Active
103 Hereford Road, London, W2 5BB

Director14 July 1994Active
103 Hereford Road, London, W2 5BB

Director-Active
Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS

Director21 January 2020Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director-Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director15 January 2000Active
Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT

Director27 February 2009Active
Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS

Director21 January 2020Active

People with Significant Control

Pimel (Paddington) Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS
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 (7 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 no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-10Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Officers

Termination director company with name termination date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-02-19Officers

Change person director company with change date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-12Address

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

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-28Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type small.

Download
2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type small.

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