Rushden Grinding Co. Limited STAPLEHURST


Founded in 1984, Rushden Grinding, classified under reg no. 01828330 is an active company. Currently registered at D K Holdings Limited TN12 0QN, Staplehurst the company has been in the business for 40 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Darren M., Andrew G. and Brian S.. In addition one secretary - Darren M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian S. who worked with the the company until 29 October 2020.

Rushden Grinding Co. Limited Address / Contact

Office Address D K Holdings Limited
Office Address2 Station Approach
Town Staplehurst
Post code TN12 0QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01828330
Date of Incorporation Thu, 28th Jun 1984
Industry Dormant Company
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Darren M.

Position: Secretary

Appointed: 29 October 2020

Darren M.

Position: Director

Appointed: 22 March 2017

Andrew G.

Position: Director

Appointed: 22 March 2017

Brian S.

Position: Director

Appointed: 23 May 2008

Brian S.

Position: Secretary

Appointed: 08 September 2000

Resigned: 29 October 2020

Henry H.

Position: Director

Appointed: 08 September 2000

Resigned: 23 May 2008

Carol C.

Position: Director

Appointed: 30 January 1992

Resigned: 08 September 2000

Victor B.

Position: Director

Appointed: 30 January 1992

Resigned: 08 September 2000

Evon B.

Position: Director

Appointed: 30 January 1992

Resigned: 08 September 2000

Michael C.

Position: Director

Appointed: 30 January 1992

Resigned: 08 September 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is D. K. Holdings Limited from Tonbridge, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D. K. Holdings Limited

D. K. Holdings Limited Station Approach, Staplehurst, Tonbridge, Kent, TN12 0QN, England

Legal authority The Companies Acts 1985 - 1989
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 626600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, November 2023
Free Download (2 pages)

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