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RUSHTON ELECTRONIC SOLUTIONS LTD.

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

This company is commonly known as Rushton Electronic Solutions Ltd.. The company was founded 25 years ago and was given the registration number 03729103. The firm's registered office is in STOCKPORT. You can find them at Unit 1, Herrod Avenue, Stockport, Cheshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:RUSHTON ELECTRONIC SOLUTIONS LTD.
Company Number:03729103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Unit 1, Herrod Avenue, Stockport, Cheshire, United Kingdom, SK4 1QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Turf Lane, Chadderton, Oldham, England, SK8 6NN

Secretary09 March 1999Active
130, Turf Lane, Chadderton, Oldham, England, SK8 6NN

Director28 April 2008Active
18 Rushfield Road, Cheadle Hulme, SK8 6NN

Director09 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1999Active

People with Significant Control

Mr Mark Jonathan Bramhall
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Herrod Avenue, Stockport, United Kingdom, SK4 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Michael Bramhall
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Herrod Avenue, Stockport, United Kingdom, SK4 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-28Address

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

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2018-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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