This company is commonly known as Rushton Hickman Limited. The company was founded 23 years ago and was given the registration number 04200793. The firm's registered office is in DERBY. You can find them at Joseph Wright House, 34 Iron Gate, Derby, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | RUSHTON HICKMAN LIMITED |
|---|---|---|
| Company Number | : | 04200793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Joseph Wright House, 34 Iron Gate, Derby, England, DE1 3GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 186, Horninglow Street, Anson Court, Burton-On-Trent, England, DE14 1NG | Director | 30 September 2019 | Active |
| 186, Horninglow Street, Anson Court, Burton-On-Trent, England, DE14 1NG | Director | 01 October 2021 | Active |
| 186, Horninglow Street, Anson Court, Burton-On-Trent, England, DE14 1NG | Director | 30 September 2019 | Active |
| Oxford House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6BF | Director | 01 October 2021 | Active |
| The Old Coach House, Horse Fair, Rugeley, England, WS15 2EL | Director | 25 October 2004 | Active |
| 186, Horninglow Street, Anson Court, Burton-On-Trent, England, DE14 1NG | Director | 01 October 2021 | Active |
| 186, Horninglow Street, Anson Court, Burton-On-Trent, England, DE14 1NG | Director | 30 September 2019 | Active |
| Brookhouse, Branston Road, Tatenhill, Burton On Trent, DE13 9SA | Secretary | 17 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 April 2001 | Active |
| Brookhouse, Branston Road, Tatenhill, Burton On Trent, DE13 9SA | Director | 17 May 2001 | Active |
| 16 Cricketers Close, Stapenhill, Burton On Trent, DE15 9EH | Director | 17 May 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 April 2001 | Active |
| Cgm Property Consultants Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34, Iron Gate, Derby, England, DE1 3GA |
| Nature of control | : |
|
| Mr Paul Adrian Rushton | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58, Doveridge Road, Burton-On-Trent, England, DE15 9GD |
| Nature of control | : |
|
| Mr Phillip Ian Hickman | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brook House, Branston Road, Burton-On-Trent, England, DE13 9SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Resolution | Resolution. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
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