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RUSTIN & MALLORY WHOLESALE LIMITED

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

This company is commonly known as Rustin & Mallory Wholesale Limited. The company was founded 14 years ago and was given the registration number 07022462. The firm's registered office is in BROMSGROVE. You can find them at 18 Buntsford Park Road, Aston Fields, Bromsgrove, Worcestershire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:RUSTIN & MALLORY WHOLESALE LIMITED
Company Number:07022462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:18 Buntsford Park Road, Aston Fields, Bromsgrove, Worcestershire, United Kingdom, B60 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Berkeley Business Park, Wainwright Road, Worcester, United Kingdom, WR4 9FA

Director17 September 2009Active
Bromleys Barn, Studd Lane, Abberley, Worcester, United Kingdom, WR6 6AU

Secretary17 September 2009Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Secretary17 September 2009Active
Unit 27, Dunlop Road, Hunt End Industrial Estate, Redditch, United Kingdom, B97 5XP

Director01 January 2011Active
10a Gang Manik, Ji Pangkung Sari, Petitenget 80361, Bali, Indonesia,

Director01 June 2015Active
The Wolseley Suite, The Grange, Lord Austin Drive, Bromsgrove, United Kingdom, B60 1RB

Director17 September 2009Active

People with Significant Control

Motelrocks Group Limited
Notified on:19 August 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Berkeley Business Park, Wainwright Road, Worcester, United Kingdom, WR4 9FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rustin &Amp; Mallory Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 27, Dunlop Road, Redditch, United Kingdom, B97 5XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-11-17Officers

Change person director company with change date.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Address

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

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Change account reference date company previous extended.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-05-06Resolution

Resolution.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-04-11Officers

Change person director company with change date.

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2018-04-10Address

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

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2018-04-10Address

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

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2017-09-14Persons with significant control

Notification of a person with significant control.

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