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RUSJON (UK) LIMITED

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

This company is commonly known as Rusjon (uk) Limited. The company was founded 24 years ago and was given the registration number 03789209. The firm's registered office is in BROMLEY. You can find them at Enterprise House, 27 Hastings Road, Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUSJON (UK) LIMITED
Company Number:03789209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Enterprise House, 27 Hastings Road, Bromley, Kent, England, BR2 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP

Director28 June 1999Active
72 Beresford Crescent, Newcastle Under Lyme, ST5 3RH

Secretary28 June 1999Active
20, Park Avenue, Farnborough, Orpington, England, BR6 8LL

Secretary07 May 2005Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary14 June 1999Active
Enterprise House, 27 Hastings Road, Bromley, England, BR2 8NA

Director01 November 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Alan Geoffrey Fernback
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Stacey Dawn Wren
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:3, Napper Close, Ascot, England, SL5 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Address

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

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2022-12-15Address

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

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-07Mortgage

Mortgage satisfy charge full.

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2020-03-16Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Officers

Termination secretary company with name termination date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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