About

Registered Number: 03729103
Date of Incorporation: 09/03/1999 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Herrod Avenue, Stockport, Cheshire, SK4 1QH,

 

Having been setup in 1999, Rushton Electronic Solutions Ltd have registered office in Stockport, Cheshire, it's status at Companies House is "Active". The current directors of this company are Bramhall, Mark Jonathan, Bramhall, Peter Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMHALL, Mark Jonathan 28 April 2008 - 1
BRAMHALL, Peter Michael 09 March 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 20 March 2018
PSC04 - N/A 28 February 2018
PSC04 - N/A 28 February 2018
AD01 - Change of registered office address 28 February 2018
MR01 - N/A 03 February 2018
MR01 - N/A 21 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 March 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 23 April 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 12 March 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 18 May 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
363a - Annual Return 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
363s - Annual Return 21 March 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 01 March 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 09 January 2001
225 - Change of Accounting Reference Date 26 April 2000
363s - Annual Return 20 March 2000
288b - Notice of resignation of directors or secretaries 11 March 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2018 Outstanding

N/A

A registered charge 18 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.