RUSHTON CONNECT LTD
79 SALISBURY ROAD, HOUNSLOW TW4 7NW- Active
- Private Limited Company
- Company No. 10119923
- Last Updated: 01 Mar 2024
Company Profile
RUSHTON CONNECT LTD was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in HOUNSLOW. RUSHTON CONNECT LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 10 months and 12 days.
| Name | RUSHTON CONNECT LTD |
|---|---|
| Company number | 10119923 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 SALISBURY ROAD HOUNSLOW TW4 7NW |
|---|---|
| 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 |
|---|---|
| Mr Umar Farooque Nationality: British |
Dates: Monday, November 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, October 30, 2019 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles William Bentinck Nationality: British |
Dates: Tuesday, April 16, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Asher Ennis Nationality: British |
Dates: Wednesday, September 19, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Williams Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, September 19, 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, April 5, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simmone Watson Nationality: British |
Dates: Friday, September 2, 2016 - Thursday, April 5, 2018
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 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUSHTON CONNECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUSHTON CONNECT LTD | 12 Apr 2016 |