SEGRO (RUSHDEN) LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL  L2 5RH- Liquidation
- Private Limited Company
- Company No. 09763470
- Last Updated: 01 Mar 2024
Company Profile
SEGRO (RUSHDEN) LIMITED was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LIVERPOOL. SEGRO (RUSHDEN) LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 5 days.
Name | SEGRO (RUSHDEN) LIMITED |
---|---|
Company number | 09763470 |
Company type | Private Limited Company |
Incorporation date | 04 Sep 2015 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
---|---|
Country Of Origin |
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 |
---|---|
Roxhill Developments Holdings Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Segro Properties Limited New Burlington Place, W1S 2HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-375 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 02 October 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
SEGRO (RUSHDEN) LIMITED | 04 Sep 2015 |
ROXHILL (RUSHDEN) LIMITED | 20 Dec 2018 |