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 Number | 04151443 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | S J MALES & CO |
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Address Line 1 | BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD |
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Address Line 2 | GREAT MARLINGS |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU2 8DL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)