RUST RESOURCES HOLDCO LIMITED

RUST RESOURCES HOLDCO LIMITED is an active private limited company, incorporated on 20 April 2012. The nature of the business is Activities of head offices. The company's registered office is on Baker Street, Weybridge. 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: Small. RUST RESOURCES HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08039437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountryENGLAND
PostcodeKT13 8AL

Accounts

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

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
RUST RESOURCES HOLDCO LIMITED

Directors

(The company's officers)
MR RICHARD FIELDING
(~56 year old British national)
32 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2018
MRS LOUISE MICHELLE GUILIANO
(~43 year old British national)
EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, KT13 8AL, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/05/2013
MR GEOFFREY LENNOX
(~67 year old British national)
32 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2018
MRS HELEN MARY SMITH
(~61 year old British national)
EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, KT13 8AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2016
MR DAVID ERNEST SPENCER
(~61 year old British national)
ICON BUSINESS CENTRE LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2012

Shareholders

(Persons of Significant Control)
Mr Geoffrey Lennox
(~67 year old British national)
Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2018
Mr Richard Fielding
(~56 year old British national)
Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2018

Connections

(Shared officers)
  • MRS LOUISE MICHELLE GUILIANO
  • MRS HELEN MARY SMITH
C & G ASSESSMENTS AND TRAINING LIMITED
  • MR DAVID ERNEST SPENCER
C & G TRAINING SOLUTIONS LIMITED
  • MR DAVID ERNEST SPENCER
DLJ ADVISORY SERVICES LLP
  • MR DAVID ERNEST SPENCER
  • MRS LOUISE MICHELLE GUILIANO
NOTTINGHAM SKILLS ACADEMY LIMITED
  • MR DAVID ERNEST SPENCER
ROTHERHAM CONSTRUCTION ACADEMY LIMITED
  • MR DAVID ERNEST SPENCER
  • MRS LOUISE MICHELLE GUILIANO
  • MRS HELEN MARY SMITH
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)

RUST RESOURCES HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AL.

Map of RUST RESOURCES HOLDCO LIMITED at local scale
Map of RUST RESOURCES HOLDCO LIMITED at local scale
Map of RUST RESOURCES HOLDCO LIMITED at district scale
Map of RUST RESOURCES HOLDCO 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 KT13 8AL

Other companies with registered offices in KT13 8AL:

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)