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RUSHTON INTERNATIONAL LIMITED

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

This company is commonly known as Rushton International Limited. The company was founded 26 years ago and was given the registration number 03444488. 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 INTERNATIONAL LIMITED
Company Number:03444488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1997
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

Director08 February 2016Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director05 December 2006Active
3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB

Secretary22 December 2000Active
55 Canterbury Avenue, Sheffield, S10 3RU

Secretary03 October 1997Active
Hotley Bottom Farm, Hotley Bottom Lane, Great Missenden, HP16 9PL

Secretary05 December 2000Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary03 October 1997Active
3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB

Director03 October 1997Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Nominee Director03 October 1997Active
52 Boulevard Runat, Paris, France, FOREIGN

Director22 December 2000Active
38 Sedley Taylor Road, Cambridge, CB2 2PN

Director03 October 1997Active
4a Elgin Crescent, London,

Director22 December 2000Active
7 More Close, St Paul S Close, London, W14 9BN

Director22 December 2000Active

People with Significant Control

Rushton Group Limited
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 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 (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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person director company with change date.

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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 small.

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2019-02-01Resolution

Resolution.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type small.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type small.

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2016-05-04Officers

Appoint person director company with name date.

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2016-05-04Officers

Termination director company with name termination date.

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2016-05-04Officers

Termination secretary company with name termination date.

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2016-03-14Officers

Change person director company with change date.

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