RUSHBROCKS LIMITED
Company Number
02754702
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
8
Beechfield Road
Newcastle Upon Tyne
NE3 4DR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
8
Beechfield Road
Newcastle Upon Tyne
NE3 4DR
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
22 Castleside Road
Newcastle Upon Tyne
Tyne & Wear
NE15 7DSRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
27 Eastwood Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3DPRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8
Beechfield Road
Newcastle Upon Tyne
NE3 4DR
EnglandRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
50 Southfields
Dudley
Cramlington
Northumberland
NE23 7HURole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DFDate of Birth
Role
Resigned
Director
Occupation
Company Director And Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27 Eastwood Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3DPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Beechfield Road
Newcastle Upon Tyne
NE3 4DR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 5
Coast Road
Newcastle Upon Tyne
NE6 5TPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Conniscliffe Road
Hexham
Northumberland
NE46 2LWDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Vicarage
Hartburn
Morpeth
Northumberland
NE61 4JBDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50 Southfields
Dudley
Cramlington
Northumberland
NE23 7HUCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DFMaymask (249) Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
PO BOX 5
Coast Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5TP
United KingdomRushbrocks Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
8
Beechfield Road
Newcastle Upon Tyne
NE3 4DR
EnglandT Crossling & Co Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
PO BOX 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
England