This company is commonly known as Segro (rushden) Limited. The company was founded 10 years ago and was given the registration number 09763470. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SEGRO (RUSHDEN) LIMITED |
|---|---|---|
| Company Number | : | 09763470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 18 February 2016 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 18 February 2016 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Secretary | 04 September 2015 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 04 September 2015 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 04 September 2015 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 04 September 2015 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 01 January 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 04 September 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ | Director | 04 September 2015 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 04 September 2015 | Active |
| Roxhill Developments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lumonics House, Valley Drive, Rugby, England, CV21 1TQ |
| Nature of control | : |
|
| Segro Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
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