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RUSHTON ATLANTIC LIMITED

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

This company is commonly known as Rushton Atlantic Limited. The company was founded 16 years ago and was given the registration number 06529225. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUSHTON ATLANTIC LIMITED
Company Number:06529225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director10 March 2008Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Secretary10 March 2008Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director10 March 2008Active

People with Significant Control

Mrs Susan Rebecca Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rushton Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Address

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

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2019-04-17Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Termination secretary company with name termination date.

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2016-05-04Officers

Termination director company with name termination date.

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2016-03-14Officers

Change person director company with change date.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2014-05-02Address

Change registered office address company with date old address.

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