RUSHINGTON IDEAL LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09545576
  • Last Updated: 01 Aug 2021

Company Profile

RUSHINGTON IDEAL LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in BRADFORD. RUSHINGTON IDEAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 5 months and 11 days.

Name RUSHINGTON IDEAL LTD
Company number 09545576
Company type Private Limited Company
Incorporation date 16 Apr 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

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
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tony Robertson Nationality: British Dates: Friday, October 16, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Mcduff Nationality: British Dates: Tuesday, November 26, 2019 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sebastian Cegielka Nationality: Polish Dates: Tuesday, March 19, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kristian Andrew Dobb Nationality: English Dates: Wednesday, December 5, 2018 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Leo Nationality: British Dates: Wednesday, October 3, 2018 - Wednesday, December 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mitchell Jon Andrew Gretton Nationality: British Dates: Thursday, May 31, 2018 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, February 22, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charlie George Rowe Nationality: British Dates: Wednesday, November 8, 2017 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-970 days left)
Latest accounts 30 April 2020
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

No mortgages have been registered against RUSHINGTON IDEAL LTD.

Previous Names

Name Change Date
RUSHINGTON IDEAL LTD 16 Apr 2015