RUSHTON HICKMAN LIMITED - DERBY
Company Profile | Company Filings |
Overview
RUSHTON HICKMAN LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
RUSHTON HICKMAN LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
RUSHTON HICKMAN LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
RUSHTON HICKMAN LIMITED - DERBY
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
OXFORD HOUSE STANIER WAY
DERBY
DERBYSHIRE
DE21 6BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COINOFFICE LIMITED (until 20/09/2004)
COINOFFICE LIMITED (until 20/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SOPHIE ELIZABETH BANCROFT | Jul 1988 | British | Director | 2021-10-01 | CURRENT |
MR RICHARD MICHAEL FAIREY | Sep 1971 | British | Director | 2004-10-25 | CURRENT |
MARK DAVID RICHARDSON | Jul 1968 | British | Director | 2019-09-30 | CURRENT |
MRS DEBORAH RICHARDSON | Sep 1967 | British | Director | 2021-10-01 | CURRENT |
MRS LYNDSAY JOANNE BIRDS | Dec 1975 | British | Director | 2021-10-01 | CURRENT |
CHRISTOPHER BIRDS | Jul 1976 | British | Director | 2019-09-30 | CURRENT |
MR GRAHAM BANCROFT | Mar 1982 | British | Director | 2019-09-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-05-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-05-17 | RESIGNED | ||
MR PAUL ADRIAN RUSHTON | Feb 1965 | British | Director | 2001-05-17 UNTIL 2021-12-31 | RESIGNED |
PHILIP IAN HICKMAN | Dec 1954 | British | Director | 2001-05-17 UNTIL 2018-08-05 | RESIGNED |
PHILIP IAN HICKMAN | Dec 1954 | British | Secretary | 2001-05-17 UNTIL 2018-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgm Property Consultants Limited | 2019-09-30 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Adrian Rushton | 2017-04-18 - 2019-09-30 | 2/1965 | Burton-On-Trent | Ownership of shares 25 to 50 percent |
Mr Phillip Ian Hickman | 2017-04-18 - 2018-08-05 | 12/1954 | Burton-On-Trent | Ownership of shares 25 to 50 percent |