THE RUSHMERE (1994) LIMITED

Profile THE RUSHMERE (1994) LIMITED

Actual on 01.12.2021
Company name
THE RUSHMERE (1994) LIMITED
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Company number
02906151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 March 1994
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 07 August 2022 due by Sunday, 21 August 2022

Last statement dated Saturday, 07 August 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
99999 - Dormant Company
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Registered office address
8 WILLOW WAY, ALDWICK BAY ESTATE, WEST SUSSEX, ENGLAND, BOGNOR REGIS, PO21 4NA
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PSC and Officers THE RUSHMERE (1994) LIMITED

Officers

(as of 19.09.2020)

DYSON, Carole
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 1 The Horseshoe, Selsey, West Sussex, PO20 9ES
Role: Secretary
SMYTH, John Anthony
Status: Active
Appointed on: Monday, 01 January 1996
Correspondence address: Kemps Country House, East Stoke, Wareham, Dorset, BH20 6AL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: England
SMYTH, Rita
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Friday, 05 March 2004
Correspondence address: Summmerdawn, Medmerry Beach, West Sands Selsey, West Sussex, PO20 9BJ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Housewife
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 11 March 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 11 March 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
CROCKET, Roy
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Monday, 30 January 1995
Correspondence address: 22 Southcote Avenue, West Wittering, Chichester, West Sussex, PO20 8EY
Role: Secretary
JERRAM, David Peter
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Thursday, 20 June 1996
Correspondence address: 4 Latimer Street, Romsey, Hampshire, SO51 8DG
Nationality: English
Role: Secretary
SMYTH, Deborah Ann
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Thursday, 29 March 2001
Correspondence address: Apartment 43 Warnes, Steyne Gardens, Worthing, West Sussex, BN11 3DW
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Anthony Smyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Anthony Smyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Anthony Smyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Bognor Regis, England, West Sussex
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Carole Dyson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset
Nationality: British
Date of birth: December 1949
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

Mrs Carole Dyson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset
Nationality: British
Date of birth: December 1949
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

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