RUSHMOOR MECHANICAL SERVICES LIMITED

Profile RUSHMOOR MECHANICAL SERVICES LIMITED

Actual on 01.07.2021
Company name
RUSHMOOR MECHANICAL SERVICES LIMITED
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Company number
01307680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 April 1977
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
82 HIGH STREET, SANDHURST, BERKSHIRE, GU47 8EE
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PSC and Officers RUSHMOOR MECHANICAL SERVICES LIMITED

Officers

(as of 19.09.2020)

BULL, Stephen Peter
Status: Active
Appointed on: Tuesday, 08 October 2002
Correspondence address: 82 High Street Sandhurst, England, Berkshire, GU47 8EE
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Electrical Engineer
Country of residence: England
FORD, Christopher
Status: Active
Appointed on: Tuesday, 08 October 2002
Correspondence address: 82 High Street Sandhurst, England, Berkshire, GU47 8EE
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Project Engineer
Country of residence: England
ROBERTS, David Richard
Status: Active
Appointed on: Tuesday, 08 October 2002
Correspondence address: 82 High Street Sandhurst, England, Berkshire, GU47 8EE
Nationality: British
Role: Secretary
Occupation: Contracts Manager
ROBERTS, David Richard
Status: Active
Appointed on: Tuesday, 08 October 2002
Correspondence address: 82 High Street Sandhurst, England, Berkshire, GU47 8EE
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
CRONIN, Thomas Joseph
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Friday, 27 April 2012
Correspondence address: 28 Shepherds House Lane, Earley, Reading, Berkshire, RG6 1AD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Engineer
SMITH, David Ernest
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Friday, 29 July 2016
Correspondence address: 28 Firs Road Firsdown, Salisbury, England, Wiltshire, SP5 1SJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Engineer
BEKIR, Zeren Mustafa
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Monday, 31 December 2012
Correspondence address: 11 Grovelands Lower Bourne, Farnham, Surrey, GU10 3RQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Design Engineer
Country of residence: England
POTTER, James Daniel
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Thursday, 14 November 2013
Correspondence address: 47 Wellington Road, Sandhurst, Berkshire, GU47 9AW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Project Engineer
Country of residence: England
BEATON, Jeffrey Paul
Status: Not active
Resigned on: Tuesday, 08 October 2002
Correspondence address: Cornerways, The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SU
Role: Secretary
BEATON, Jeffrey Paul
Status: Not active
Resigned on: Tuesday, 08 October 2002
Correspondence address: Cornerways, The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SU
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
MC GAUGHEY, Geoffrey George
Status: Not active
Resigned on: Tuesday, 08 October 2002
Correspondence address: Pear Tree Cottage Hatton Hill, Windlesham, Surrey, GU20 6AB
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
BRUNT, Stephen Geoffrey
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 31 December 2014
Correspondence address: 40 Montagu Close, Wokingham, Berkshire, RG41 5PH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Contracts Director
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Person with significant control

(as of 01.07.2021)

Mr Christopher Ford
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: 82 High Street Sandhurst, England, Berkshire
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Richard Roberts
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: 82 High Street Sandhurst, England, Berkshire
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Peter Bull
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: 82 High Street Sandhurst, England, Berkshire
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent