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RUSTIC CONSTRUCTION LIMITED

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

This company is commonly known as Rustic Construction Limited. The company was founded 24 years ago and was given the registration number 03786385. The firm's registered office is in SCUNTHORPE. You can find them at 48 Oswald Road, , Scunthorpe, South Humberside. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RUSTIC CONSTRUCTION LIMITED
Company Number:03786385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:48 Oswald Road, Scunthorpe, South Humberside, DN15 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dovecote Close, Snitterby, Gainsborough, United Kingdom, DN21 4AT

Secretary01 December 2006Active
6a, South Dale, Caistor, Market Rasen, United Kingdom, LN7 6LS

Director25 August 2000Active
8, Sunningdale Drive, Immingham, England, DN40 2LA

Director01 September 2020Active
19 Chaffinch Close, Scunthorpe, DN15 8EL

Secretary10 June 1999Active
36 Neap House Road, Gunness, Scunthorpe, DN15 8TT

Secretary26 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 June 1999Active
2 Westcliff Gardens, Scunthorpe, DN17 1DT

Director11 December 1999Active
19 Chaffinch Close, Scunthorpe, DN15 8EL

Director10 June 1999Active
11, Beechers Way, Market Rasen, United Kingdom, LN8 3FJ

Director01 December 2005Active
46 Avenue Clamart, Scunthorpe, DN15 8EQ

Director10 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 June 1999Active

People with Significant Control

Mr James Edward Leadbeater
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:6a, South Dale, Market Rasen, England, LN7 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-09-10Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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