RUSTS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
RUSTS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
RUSTS LIMITED was incorporated 45 years ago on 03/11/1978 and has the registered number: 01397782. The accounts status is DORMANT and accounts are next due on 26/10/2024.
RUSTS LIMITED was incorporated 45 years ago on 03/11/1978 and has the registered number: 01397782. The accounts status is DORMANT and accounts are next due on 26/10/2024.
RUSTS LIMITED - WARWICK
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2017-11-20 | CURRENT |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2007-09-17 | CURRENT |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2007-09-17 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2007-10-29 UNTIL 2011-10-31 | RESIGNED |
JOHN RALPH COX | Dec 1957 | British | Secretary | 1998-09-19 UNTIL 2003-05-09 | RESIGNED |
MRS CHARLOTTE MARY EMENY | Nov 1923 | British | Secretary | 2003-05-09 UNTIL 2007-09-17 | RESIGNED |
MRS CHARLOTTE MARY EMENY | Nov 1923 | British | Secretary | RESIGNED | |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2010-11-01 UNTIL 2014-11-10 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2011-10-31 UNTIL 2014-11-10 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 UNTIL 2023-10-28 | RESIGNED |
MRS HAZEL JANE WILLIAMS | Mar 1959 | British | Director | 1992-02-01 UNTIL 2007-09-17 | RESIGNED |
MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2008-11-03 UNTIL 2010-11-01 | RESIGNED |
MR DOUGLAS ALFRED SCARFF | Sep 1907 | British | Director | RESIGNED | |
MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2007-09-17 UNTIL 2007-10-29 | RESIGNED |
GRAHAM NORMAN RANDALL | Aug 1940 | British | Director | 1999-02-17 UNTIL 2007-09-17 | RESIGNED |
DAVID CHRISTOPHER QUILTY | Mar 1948 | British | Director | 1999-02-17 UNTIL 2003-03-29 | RESIGNED |
MR DEREK RAYMOND WILLIAM MARCHANT | Oct 1934 | British | Director | RESIGNED | |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2007-10-29 UNTIL 2008-11-03 | RESIGNED |
MR JOHN ALFRED EMENY | May 1932 | British | Director | RESIGNED | |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 UNTIL 2018-11-19 | RESIGNED |
MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 UNTIL 2017-10-20 | RESIGNED |
MRS CHARLOTTE MARY EMENY | Nov 1923 | British | Director | RESIGNED | |
JOHN RALPH COX | Dec 1957 | British | Director | 1998-05-20 UNTIL 2007-09-17 | RESIGNED |
MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2012-10-18 UNTIL 2015-11-09 | RESIGNED |
JOHN BOOT | Mar 1947 | British | Director | 2007-10-29 UNTIL 2012-10-18 | RESIGNED |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
MRS LYNNE BEAUMONT | Aug 1961 | British | Director | 1992-02-01 UNTIL 2007-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Midcounties Co-Operative Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |