RUSHMON LIMITED - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
RUSHMON LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
RUSHMON LIMITED was incorporated 51 years ago on 26/02/1973 and has the registered number: 01098610. The accounts status is SMALL and accounts are next due on 31/12/2024.
RUSHMON LIMITED was incorporated 51 years ago on 26/02/1973 and has the registered number: 01098610. The accounts status is SMALL and accounts are next due on 31/12/2024.
RUSHMON LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 ESHER ROAD
WALTON-ON-THAMES
SURREY
KT12 4JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ARTHUR RATCLIFFE | Aug 1943 | British | Director | 1994-02-17 | CURRENT |
MR STEVEN MICHAEL RATCLIFFE | Mar 1967 | British | Director | 1994-02-17 | CURRENT |
MRS JOANNE LESLEY HERBERT | Apr 1969 | British | Director | 2023-11-30 | CURRENT |
MR ROY ALAN FISHER | Nov 1967 | British | Director | 2023-01-27 | CURRENT |
MICHAEL KEVIN BICKNELL | Dec 1954 | British | Director | 2003-12-08 | CURRENT |
MR PAUL ANTHONY ROBINSON | Secretary | 2011-07-29 | CURRENT | ||
GUY MICHAEL TKACH | British | Director | 1994-02-17 UNTIL 2003-12-05 | RESIGNED | |
MR NATHANIEL SOLOMON | Nov 1925 | British | Director | 2005-02-08 UNTIL 2017-09-30 | RESIGNED |
MICHAEL JOHN HUNTER | Jan 1942 | British | Director | 1995-02-23 UNTIL 1997-01-17 | RESIGNED |
LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Director | 2005-02-08 UNTIL 2006-02-08 | RESIGNED |
MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | 2005-02-08 UNTIL 2006-02-08 | RESIGNED |
CHRISTOPHER ROBERT BENJAMIN TAYLOR | Dec 1952 | British | Secretary | RESIGNED | |
MR STEVEN MICHAEL RATCLIFFE | Mar 1967 | British | Secretary | 1997-08-19 UNTIL 2011-07-29 | RESIGNED |
MR MICHAEL PAUL TKACH | Sep 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Michael Ratcliffe | 2016-04-06 | 3/1967 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Arthur Ratcliffe | 2016-04-06 | 8/1943 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rushmon Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-03-2023 | £2,093,322 Cash £7,497,241 equity |
Rushmon Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-17 | 31-03-2022 | £1,737,608 Cash £7,141,567 equity |