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RUSHTON GROUP LTD

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

This company is commonly known as Rushton Group Ltd. The company was founded 8 years ago and was given the registration number 09919573. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSHTON GROUP LTD
Company Number:09919573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, 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

Secretary16 December 2015Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director21 May 2020Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director16 December 2015Active

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 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-01Resolution

Resolution.

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2023-02-01Capital

Capital name of class of shares.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Officers

Appoint person director company with name date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Change person secretary company with change date.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Address

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

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-03-08Capital

Capital allotment shares.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2015-12-16Incorporation

Incorporation company.

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