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RUSTIEK LTD

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

This company is commonly known as Rustiek Ltd. The company was founded 17 years ago and was given the registration number 05892703. The firm's registered office is in SLOUGH. You can find them at 71 Twist Way, , Slough, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:RUSTIEK LTD
Company Number:05892703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:71 Twist Way, Slough, England, SL2 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Princes Street, London, England, W1B 2LE

Secretary21 October 2011Active
4, Princes Street, London, England, W1B 2LE

Director01 September 2010Active
Nutherweg 20, Schinnen, Netherlands,

Corporate Secretary01 August 2006Active
Groenstraat 3, Wortegem-Petegem, Belgium,

Director01 August 2006Active

People with Significant Control

Mr Dirk Willy Luc Haeck
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:Belgian
Country of residence:England
Address:4, Princes Street, London, England, W1B 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-17Address

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

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Change person secretary company with change date.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-28Address

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

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type dormant.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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