RUSTICS GROUP LTD
UNIT 5, TAN SHELF INDUSTRIAL ESTATE, PONTEFRACT WF8 4PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09511556
- Last Updated: 01 Jul 2022
Company Profile
RUSTICS GROUP LTD was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in PONTEFRACT. RUSTICS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 7 months and 15 days.
| Name | RUSTICS GROUP LTD |
|---|---|
| Company number | 09511556 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 TAN SHELF INDUSTRIAL ESTATE PONTEFRACT WF8 4PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kay Gascoyne Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Clare Auty Nationality: British |
Dates: Friday, April 10, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Michael Jonathan Holmes Gresham Road, TS1 4LU |
Dates: Friday, February 28, 2020 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
|
| Klaak Ltd 186a Pontefract Road, Cudworth, S72 8BE |
Dates: Monday, February 3, 2020 - Sunday, February 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Gary Birditt Nationality: English |
Dates: Wednesday, April 6, 2016 - Sunday, February 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against RUSTICS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUSTICS GROUP LTD | 26 Mar 2015 |
| A-HOUSE-IN LTD | 07 Apr 2016 |
| MORGAN MOTOR CARS LTD | 07 Nov 2018 |
| CAMBRIDGE CARS LTD | 27 Apr 2021 |