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 - WARWICK

This company is listed in the following categories:
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

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