RUSHBROCKS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
RUSHBROCKS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
RUSHBROCKS LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754702. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUSHBROCKS LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754702. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUSHBROCKS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 5
NEWCASTLE UPON TYNE
NE6 5TP
This Company Originates in : United Kingdom
Previous trading names include:
CROSSLING PROPERTIES LIMITED (until 10/01/2024)
CROSSLING PROPERTIES LIMITED (until 10/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ROGER ERRINGTON | May 1957 | British | Director | 1992-12-10 | CURRENT |
CHARLES PETER HODNETT ERRINGTON | Mar 1959 | British | Director | 1992-02-10 | CURRENT |
MR KEVIN CORNELIUS CLIFFORD | Oct 1962 | British | Director | 2009-11-02 | CURRENT |
MR KEVIN CORNELIUS CLIFFORD | Secretary | 2010-01-26 | CURRENT | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1992-10-09 UNTIL 1992-10-16 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1992-10-09 UNTIL 1992-10-16 | RESIGNED | ||
LEWIS ARTHUR WALTON | Oct 1947 | British | Director | 2005-01-01 UNTIL 2010-01-28 | RESIGNED |
MR MICHAEL IAN SPRIGGS | Dec 1956 | Director | 1992-10-16 UNTIL 1992-12-10 | RESIGNED | |
MR ROLAND LYONS | Mar 1940 | British | Director | 1992-12-10 UNTIL 2005-03-15 | RESIGNED |
MR ROGER ERRINGTON | Apr 1927 | British | Director | 1992-12-10 UNTIL 2012-03-25 | RESIGNED |
GORDON BREWIS | Jul 1935 | British | Director | 1992-12-10 UNTIL 1995-06-30 | RESIGNED |
LEWIS ARTHUR WALTON | Oct 1947 | British | Secretary | 1995-07-10 UNTIL 2010-01-26 | RESIGNED |
GORDON BREWIS | Jul 1935 | British | Secretary | 1992-12-02 UNTIL 1995-06-30 | RESIGNED |
CAROLINE JANE ANTHONY | Aug 1965 | Secretary | 1992-10-16 UNTIL 1992-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maymask (249) Limited | 2023-12-21 - 2023-12-21 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rushbrocks Holdings Limited | 2023-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
T Crossling & Co Limited | 2016-04-06 - 2023-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |