RUSHCLIFF LIMITED

RUSHCLIFF LIMITED is an active private limited company, incorporated on 31 January 2001. The nature of the business is Other information technology service activities. The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RUSHCLIFF LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04151443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2001
Country of OriginUnited Kingdom

Registered Office

Care OfS J MALES & CO
Address Line 1BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD
Address Line 2GREAT MARLINGS
Post TownLUTON
CountyBEDFORDSHIRE
PostcodeLU2 8DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
RUSHCLIFF LIMITED

Directors

(The company's officers)
MR ANDREW FARROW
(~61 year old British national)
BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2001
MR JOHN MICHAEL JAMES UPSON
(~61 year old British national)
BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2001
JOHN MICHAEL JAMES UPSON
(~61 year old British national)
C/O S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2001

Shareholders

(Persons of Significant Control)
Mr Andrew Farrow
(~61 year old British national)
S J MALES & CO, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
  • Owns between 25% and 50% of the shares.
Notified on 31/12/2016
Mr John Michael James Upson
(~61 year old British national)
S J MALES & CO, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
  • Owns between 25% and 50% of the shares.
Notified on 31/12/2016

Connections

(Shared officers)
  • MR ANDREW FARROW
  • MR JOHN MICHAEL JAMES UPSON
  • MR ANDREW FARROW
  • MR JOHN MICHAEL JAMES UPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RUSHCLIFF LIMITED: Maps

Maps show the location of the postcode of the registered office, LU2 8DL.

Map of RUSHCLIFF LIMITED at local scale
Map of RUSHCLIFF LIMITED at local scale
Map of RUSHCLIFF LIMITED at district scale
Map of RUSHCLIFF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU2 8DL

Other companies with registered offices in LU2 8DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)