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Rushbury Select Ltd BOLTON

Rushbury Select started in year 2014 as Private Limited Company with registration number 09143677. The Rushbury Select company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bolton at 8 The Evergreen. Postal code: BL6 6TH.

The firm has one director. Mohammed A., appointed on 14 March 2024. There are currently no secretaries appointed. As of 23 May 2024, there were 9 ex directors - Anthony H., Jeffrey B. and others listed below. There were no ex secretaries.

Rushbury Select Ltd Address / Contact

Office Address 8 The Evergreen
Town Bolton
Post code BL6 6TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09143677
Date of Incorporation Wed, 23rd Jul 2014
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Mohammed A.

Position: Director

Appointed: 14 March 2024

Anthony H.

Position: Director

Appointed: 15 April 2020

Resigned: 14 March 2024

Jeffrey B.

Position: Director

Appointed: 04 November 2019

Resigned: 15 April 2020

Artur D.

Position: Director

Appointed: 12 July 2019

Resigned: 04 November 2019

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 12 July 2019

Anthony C.

Position: Director

Appointed: 30 September 2015

Resigned: 15 March 2017

Mladen M.

Position: Director

Appointed: 06 August 2015

Resigned: 30 September 2015

Kieran A.

Position: Director

Appointed: 03 March 2015

Resigned: 06 August 2015

John S.

Position: Director

Appointed: 27 August 2014

Resigned: 03 March 2015

Terence D.

Position: Director

Appointed: 23 July 2014

Resigned: 27 August 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As we identified, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Terence D. This PSC owns 75,01-100% shares. Then there is Anthony H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 14 March 2024
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 15 March 2017
Nature of control: 75,01-100% shares

Anthony H.

Notified on 15 April 2020
Ceased on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeffrey B.

Notified on 4 November 2019
Ceased on 15 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Artur D.

Notified on 12 July 2019
Ceased on 4 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony C.

Notified on 30 June 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth11       
Balance Sheet
Current Assets118811535111
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Creditors 187  524   
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111
Accruals Deferred Income-1        
Creditors Due Within One Year 187       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 16th, February 2024 		Free Download (5 pages)

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