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.
Name | : | RUSJON (UK) LIMITED |
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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 | : |
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Registered Address | : | Enterprise House, 27 Hastings Road, Bromley, Kent, England, BR2 8NA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP | Director | 28 June 1999 | Active |
72 Beresford Crescent, Newcastle Under Lyme, ST5 3RH | Secretary | 28 June 1999 | Active |
20, Park Avenue, Farnborough, Orpington, England, BR6 8LL | Secretary | 07 May 2005 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 14 June 1999 | Active |
Enterprise House, 27 Hastings Road, Bromley, England, BR2 8NA | Director | 01 November 2000 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 14 June 1999 | Active |
Mr Alan Geoffrey Fernback | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Miss Stacey Dawn Wren | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Napper Close, Ascot, England, SL5 8HG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-17 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Officers | Termination secretary company with name termination date. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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