Active
Company Information for RUST RESOURCES HOLDCO LIMITED
EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, KT13 8AL,
|
Company Registration Number
08039437
Private Limited Company
Active |
Company Name | |
---|---|
RUST RESOURCES HOLDCO LIMITED | |
Legal Registered Office | |
EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL Other companies in KT13 | |
Company Number | 08039437 | |
---|---|---|
Company ID Number | 08039437 | |
Date formed | 2012-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 16:52:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUST RESOURCES HOLDCO LIMITED | Singapore | Active | Company formed on the 2015-08-06 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE MICHELLE GUILIANO |
||
HELEN MARY SMITH |
||
DAVID ERNEST SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES CLAYTON |
Director | ||
MARK LEONARD COOPER |
Director | ||
CLAIRE JANE FIELDING |
Director | ||
RICHARD FIELDING |
Director | ||
GEOFFREY LENNOX |
Director | ||
JANE ELIZABETH LENNOX |
Director | ||
HELEN MARY SMITH |
Director | ||
DEBORAH MARIE COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERVINO LTD | Director | 2017-09-18 | CURRENT | 2005-12-20 | Active | |
EAST COAST WINE LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-14 | Active | |
LMG (EPPING) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
RUST RESOURCES LIMITED | Director | 2014-03-31 | CURRENT | 1992-04-07 | Active | |
10-12 CENTRE DRIVE LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
RUST RESOURCES LIMITED | Director | 2016-03-14 | CURRENT | 1992-04-07 | Active | |
VISUNA HOLDCO LIMITED | Director | 2011-10-31 | CURRENT | 2010-11-18 | Active | |
C & G TRAINING SOLUTIONS LIMITED | Director | 2018-04-19 | CURRENT | 2010-03-24 | Active | |
C & G ASSESSMENTS AND TRAINING LIMITED | Director | 2017-10-10 | CURRENT | 2003-10-30 | Active | |
TRAINING FUTURES (UK) LIMITED | Director | 2017-10-10 | CURRENT | 2008-05-19 | Active | |
SP1 LIMITED | Director | 2017-10-10 | CURRENT | 2008-12-18 | Active | |
THE SKILLS PEOPLE GROUP LIMITED | Director | 2017-10-10 | CURRENT | 2015-11-24 | Active | |
THE CONSTRUCTION SKILLS PEOPLE LTD | Director | 2017-10-10 | CURRENT | 2008-06-11 | Active | |
RUST RESOURCES LIMITED | Director | 2012-04-30 | CURRENT | 1992-04-07 | Active | |
THE MARSTON SUNBEAM CLUB & REGISTER LIMITED | Director | 2011-10-16 | CURRENT | 2010-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 32 Anyards Road Cobham KT11 2LA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RICHARD FIELDING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LENNOX | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FIELDING | |
PSC07 | CESSATION OF OIL CONSULTANTS HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES CLAYTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Ernest Spencer on 2016-03-14 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES CLAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 20/04/15 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/04/14 FULL LIST | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY SMITH / 17/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARIE COOPER / 05/04/2013 | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 1100 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE FIELDING | |
AP01 | DIRECTOR APPOINTED MRS LOUISE GUILIANO | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH LENNOX | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MARIE COOPER | |
AA01 | CURRSHO FROM 30/04/2013 TO 30/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ICON BUSINESS CENTRE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RUST RESOURCES HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |