RUST RESOURCES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RUST RESOURCES HOLDCO LIMITED
COMPANY NUMBER
08039437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2012
(12 years and 7 months old)
WEBSITE
www.rustresources.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 8AL
Telephone: 01932878500
TPS: No
Egerton House 68 Baker Street
Weybridge
KT13 8AL
Icon Business Centre
Lake View Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUST RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RUST RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUST RESOURCES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUST RESOURCES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUST RESOURCES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2012 - Present (12 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
03/05/2013 - Present (11 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUST RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RUST RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Geoffrey Lennox (925161276) Appointed |
| 23/10/2018 | New Board Member Richard Fielding (925161252) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Mark James Clayton (920609236) has left the board |
| 08/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Helen Mary Smith (912484767) Appointed |
| 26/04/2016 | Helen Mary Smith (920609277) has left the board |
| 17/03/2016 | New Board Member Helen Mary Smith (920609277) Appointed |
| 17/03/2016 | New Board Member Mark James Clayton (920609236) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 12/02/2016 | Helen Mary Smith (912484767) has left the board |
| 12/02/2016 | Jane Elizabeth Lennox (913161449) has left the board |
| 12/02/2016 | Geoffrey Lennox (902958568) has left the board |
| 12/02/2016 | Claire Jane Fielding (913161421) has left the board |
| 12/02/2016 | Mark Leonard Cooper (904502657) has left the board |
| 12/02/2016 | Richard Fielding (905310614) has left the board |
| 12/02/2016 | Jane Elizabeth Lennox (913161449) has left the board |
| 12/02/2016 | Claire Jane Fielding (913161421) has left the board |
| 12/02/2016 | Helen Mary Smith (912484767) has left the board |
| 12/02/2016 | Richard Fielding (905310614) has left the board |
| 12/02/2016 | Mark Leonard Cooper (904502657) has left the board |
| 12/02/2016 | Geoffrey Lennox (902958568) has left the board |
| 11/02/2016 | Deborah Marie Cooper (917745454) has left the board |
| 11/02/2016 | Deborah Marie Cooper (917745454) has left the board |
| 17/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Deborah Marie Cooper (917745454) Appointed |
| 20/01/2014 | Deborah Marie Cooper (904502673) has left the board |
| 24/09/2013 | New Board Member Claire Jane Fielding (913161421) Appointed |
| 24/09/2013 | Claire Fielding (917820648) has left the board |
| 10/07/2013 | New Accounts filed |
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