About

Date of Incorporation: 28/07/2006 (11 years and 2 months ago)
Registered Address: Unit 27, Hunt End Industrial Estate, Redditch, Worcestershire, B97 5XP,

 

Having been setup in 2006, Rustin & Mallory Retail Ltd has its registered office in Worcestershire, it's status at Companies House is "Active". The companies director is listed as Mr Peter Gerald Giles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Peter Gerald Giles 28 July 2006 2

Filing History

Document Type Date
AA - Annual Accounts 08 October 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 04 September 2012
TM02 - Termination of appointment of secretary 01 May 2012
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
CH03 - Change of particulars for secretary 30 August 2011
AA - Annual Accounts 19 July 2011
AA01 - Change of accounting reference date 10 May 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 21 September 2010
AA01 - Change of accounting reference date 15 February 2010
AP03 - Appointment of secretary 28 October 2009
TM02 - Termination of appointment of secretary 23 October 2009
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 13 August 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 13 August 2007
225 - Change of Accounting Reference Date 21 September 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
NEWINC - New incorporation documents 28 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles