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 Number | 08039437 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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Country | ENGLAND |
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Postcode | KT13 8AL |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
C & G ASSESSMENTS AND TRAINING LIMITED
C & G TRAINING SOLUTIONS LIMITED
DLJ ADVISORY SERVICES LLP
- MRS LOUISE MICHELLE GUILIANO
NOTTINGHAM SKILLS ACADEMY LIMITED
ROTHERHAM CONSTRUCTION ACADEMY LIMITED
- 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 district scale
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)